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III.1. Minutes of the November 16, 2021 Regular Meeting Proceedings; DomeierHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 16, 2021 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, November 16, 2021 at 7:00 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, Assistant City Manager Lenz and Management Analyst Imihy Bean. ADOPT AGENDA Motion by Beck. Second by Hunke. Motion to Adopt the Agenda. Ayes: Beck, Brausen, Halverson, Hunke, Gadd Nays: None. Motion carried. CONSENT AGENDA Motion by Halverson. Second by Brausen. Motion to Approve the Consent Agenda. 1.Minutes of the November 3, 2021 City Council Regular Meeting Proceedings 2.Minutes of the November 9, 2021 City Council Special Meeting Proceedings 3.Minutes of the November 9, 2021 City Council Work Session Proceedings 4.Approval of Resolution 2021-074 Declaring the Official Intent of the City of Hopkins to Reimburse Certain Expenditures from the Proceeds of Equipment Certificates to be Issued by the City; Bishop 5.Second Reading: Ordinance 2021-1174 amending the City Code regarding conditional uses in the R Districts and authorizing its publication; Lindahl 6.Second Reading: Ordinance 2021-1175 amending the City Code regarding accessory uses in the Mixed Use district and authorizing its publication; Lindahl 7.Approval of Special Assessment of Private Waterline Repairs; Bishop Ayes: Beck, Brausen, Halverson, Hunke, Gadd Nays: 0. Motion carried. PUBLIC HEARINGS V.1. First Reading: Ordinance Amending Fees in Appendix A of the Hopkins City Code; Imihy Bean Management Analyst Imihy Bean provided a summary of Council Report 2 021-110. Staff has been reviewing the amount of combined t ime spent on all types of applications between the Community Development Director, City Planner, Community Development Coordinator, and the department’s Administrative Assistant. Staff also consulted with the City Attorney for best practice advice on establishing new fees. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 16, 2021 Council Member Hunke questioned the escrow payment process. Ms. Imihy Bean explained how the escrow would be used, tracked and potentially increased. Council Member Hunke also questioned if the park dedication fees were comparable to other cities. Ms. Imihy Bean stated the $5,000 fee is based upon projected park initiatives and as proposed are comparable to other cities fees. Council Member Beck questioned the solar permit fees and if the fees will encourage the use of green energy. He wondered if the City wanted to absorb the fees. Assistant City Manager Lenz stated that a majority fees are for electrical inspections. She noted there is a cost for the electrical inspection fees since the inspections are not done by staff. Council Member Hunke considered the solar fees to be reasonable. Ms. Imihy Bean explained more about the SolSmart program. Council Member Beck preferred to see a lower inspection fee but understood Council Member Hunke’s concerns. Council Member Halverson preferred the $400 fee versus paying for it out of City funds. Council Member Brausen did not think the proposed fee would discourage someone from applying for the permit. Mayor Gadd supported eliminating the fee. Ms. Imihy Bean stated the fee could be reviewed again in the future. Mayor Gadd opened the Public Hearing at 7:21 p.m. No comments were received. Motion by Brausen. Second by Halverson. Motion to close the Public Hearing. Ayes: Beck, Brausen, Halverson, Hunke, Gadd Nays: 0. Motion carried. Motion by Hunke. Second by Beck. Motion to approve the first reading of Ordinance 2021-1076 Amending Fees in Appendix A of the Hopkins City Code. Ayes: Beck, Brausen, Halverson, Hunke, Gadd Nays: 0. Motion carried. ANNOUNCEMENTS Mayor Gadd provided the upcoming meeting schedule. Council Member Beck suggested making December 14 a regular meeting instead of a work session due to the projected amount of action items on the December 7 agenda. Motion by Beck. Second by Halverson. Motion to make the December 14 meeting a regular meeting that starts at 6:30 p.m. in lieu of a work session that starts at 6:30 p.m. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 16, 2021 Ayes: Beck, Brausen, Halverson, Hunke, Gadd Nays: 0. Motion carried. City Manager Mornson thanked staff for special events and additional meetings they have been preparing for and attending. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Brausen, second by Halverson, the meeting was unanimously adjourned at 7:26 p.m. Respectfully Submitted, Amy Domeier, City Clerk ATTEST: ______________________________ Kristi Halverson, Mayor Pro Tempore ______________________________ Amy Domeier, City Clerk