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03-15-2022 City Council Meeting HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MARCH 15, 2022 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, March 15, 2022 at 7:00 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Hanlon called the meeting to order with Council Members Beck and Garrido attending. Council Members Balan and Hunke was absent. Others attending included City Manager Mornson, City Clerk Domeier, Public Works Director Stanley, Director of Planning and Development Elverum, Finance Director Bishop, City Engineer Klingbeil, Community Development Coordinator Youngquist, Management Analyst Imihy Bean and City Attorney Riggs. ADOPT AGENDA Mayor Hanlon provided two updates to the Agenda: Under Presentations, the addition of the Community Image Awards; and under the Consent Agenda, the addition of a Resolution authorizing the application to the MPCA to Host a GreenCorps Member for the 2022-2023 Program Year. Motion by Beck. Second by Garrido. Motion to Adopt the Agenda as Amended. Ayes: Beck, Garrido, Hanlon Nays: None. Absent: Balan, Hunke. Motion carried. PRESENTATIONS 111.1. Community Image Awards; Elverum Atelier Academy of Beauty won a Community Image Award last year and the owner, William Anderson, was unable to attend the original meeting. Mr. Anderson was in attendance to accept the award. Mayor Hanlon thanked Mr. Anderson for his investment in Mainstreet Hopkins. 111.2. Update from Hennepin County Commissioner Chris LaTondresse; Hanlon Hennepin County Commissioner Chris LaTondresse provided an update to the City Council. Council Member Beck shared his request for additional funding including a parking structure instead of surface parking at the Shady Oak Station. Mayor Hanlon asked for resources available for public safety and mental health initiatives. CONSENT AGENDA Motion by Garrido. Second by Beck. Motion to Approve the Consent Agenda. 1. Minutes of the March 1, 2022 City Council Meeting Proceedings 2. Minutes of the March 8, 2022 City Council Work Session Proceedings 3. Approval of Temporary Liquor License for Hopkins Elks Lodge#2221; Domeier 4. Resolution Establishing Precinct Boundaries and Polling Places; Domeier HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MARCH 15, 2022 5. Resolution Approving Special Assessment for Tree Removal on Private Property; Bishop 6. Resolution Authorizing the execution of a permanent easement agreement and a second amendment to temporary easement agreement to accommodate the SWLRT Green Line Extension; Stanley 7. Resolution authorizing the application to the MPCA to Host a GreenCorps Member for the 2022-2023 Program Year; Imihy Bean Ayes: Beck, Garrido, Hanlon Nays: None. Absent: Balan, Hunke. Motion carried. NEW BUSINESS VII.1. Resolution Approving a Brew Pub Off-Sale License and an On-Sale Intoxicating Liquor License with Sunday Sales for Bear Cave Brewing, LLC; Domeier City Clerk Domeier summarized Council Report 2022-024. Jillian Link submitted an application for a brew pub off-sale license and an on-sale intoxicating liquor license with Sunday sales at Bear Cave Brewing, a new brew pub and restaurant to be located at 1201 Mainstreet. The licensed premise includes the interior space, rooftop patio and plaza area. Ms. Link and her team shared more about their business, including the self-serve tap system, menu and beer options and unique payment system. Mayor Hanlon thank Ms. Link for her investment in Hopkins Mainstreet. The City Council shared their excitement for the new brewery in Hopkins. Motion by Garrido. Second by beck. Motion to adopt Resolution 2022-019 Approving a Brew Pub Off-Sale License and an On-Sale Intoxicating Liquor License with Sunday Sales for Bear Cave Brewing, LLC. Ayes: Beck, Garrido, Hanlon Nays: None. Absent: Balan, Hunke. Motion carried. VII.2. Accept Bids and Award of Contract — 2022 Trunk Watermain Rehabilitation, City Project 2021-05; Klingbeil City Engineer Klingbeil summarized Council Report 2022-025. The bid opening for the 2022 Trunk Watermain Rehabilitation was held on March 4, 2022. This project involves rehabilitation of the trunk watermain system in the area of the Water Treatment Plant and several watermain crossings of TH 7. Motion by Beck. Second by Garrido. Motion to adopt Resolution 2022-021 Accepting Bid 2022 Truck Watermain Rehabilitation City Project 2021-05. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MARCH 15, 2022 Ayes: Beck, Garrido, Hanlon Nays: None. Absent: Balan, Hunke. Motion carried. Motion by Beck. Second by Garrido. Motion to adopt Resolution 2022-022 for Award of Contract 2022 Trunk Watermain Rehabilitation City Project 2021-05. Ayes: Balan, Beck, Garrido, Hanlon Nays: None. Absent: Hunke. Motion carried. VII.3. Request for Proposals — 102 10th Avenue North; Elverum Director of Planning and Development Elverum summarized Council Report 2022-028. The City owns the property at 102 10th Avenue North, currently used as a municipal parking lot. It serves as free parking for employees and customers of downtown Hopkins and recently as a temporary park and ride location for Metro Transit. The lot is underutilized for parking and at the January 7, 2022, goal setting session of the Council, support was shown for soliciting proposals for a development on this site. Additional discussion was held at the February 15, 2022 City Council Meeting, which gave further direction for the desired development. Council Member Garrido wanted to consider the resident feedback regarding affordability and include it in the RFP. Council Member Beck questioned the two and a half stories for residential and only two stories for commercial. He wondered if there should be a height requirement for the stories. Ms. Elverum clarified the difference in building stories. Mr. Beck supported keeping building story heights the same. He shared emails about affordable ownership options and noted it may be worth adding to the RFP. Mayor Hanlon supported keeping the commercial and residential height the same and affordable ownership opportunities. Ms. Elverum clarified the changes including the language to grow the tax base, include affordable housing in the vision, explore cooperative land trusts and use the story height requirements in the code. She also shared the list of contacts and planned to reach out to organizations that support developers of color. City Attorney Riggs stated that his team was still completing the title work. The RFP will be added to the April 5 Consent Agenda for consideration. VII.4. Fourth Quarter Financial Update; Bishop Finance Director Bishop provided the fourth quarter financial report red based on preliminary and unaudited results. Council Member Beck was impressed about the Arts Center funds. He encouraged moving funds into the Pavilion fund and having the partners contribute to the Depot fund balance. Mayor Hanlon was also impressed with the Arts Center funds. He questioned HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MARCH 15, 2022 the use of the surplus funds and requested a future discussion. Mr. Beck requested that the discussion include the benefits of carrying the higher fund balance. ANNOUNCEMENTS Mayor Hanlon provided the upcoming meeting schedule. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Garrido, second by Beck, the meeting was unanimously adjourned at 8:20 p.m. Respectfully Submitted, Amy Domeier, City Clerk ATTE Pfc -ariP, Mayor LAO AFny Domeier, City Clerk