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01-16-2024 City Council MeetingHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JANUARY 16, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, January 16, 2024, at 6:30 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Hanlon called the meeting to order with Council Members Balan, Garrido, Goodlund and Hunke attending. Others attending included City Manager Mornson, City Clerk Domeier, Finance Director Bishop, Public Works Director Autio, City Engineer Klingbeil, Director of Planning and Development Elverum, Special Projects and Initiatives Manager Imihy Bean and City Attorney Riggs. ADOPT AGENDA Motion by Hunke. Second by Garrido. Motion to Adopt the Agenda. Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. PRESENTATIONS III.1. Hopkins Education Foundation Update from Emily Wallace-Jackson Emily Wallace-Jackson, Executive Director of the Hopkins Education Foundation shared more information and updates about the foundation. CONSENT AGENDA Motion by Garrido. Second by Balan. Motion to Approve the Consent Agenda. 1. Minutes of the January 2, 2024, Regular Meeting Proceedings 2. Ratify Checks Issued in December 2023; Bishop Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. NEW BUSINESS VII.1. Update on 325 Blake Road/Alatus Development; Elverum Director of Planning and Economic Development Elverum provided the status of the proposed development including a requested amendment to the public financing structure. Stacie Kvilvang spoke to the special assessment bonds. Discussion was held about the financing for the project and any implications should the bonds not be issued. Bob Lux with Alatus shared more about the purchase agreement timing elements. The City Council generally supported moving forward with the amendment to the public financing structure. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JANUARY 16, 2024 VII.2. Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids, 20234 Street and Utility Improvements – City Project 2023- 10; Klingbeil City Engineer Klingbeil and Bolton and Menk representative Nick Amatuccio summarized City Council Report 2024-003. The final plans are complete, so staff requested the Council to approve these plans and authorize advertisement for bids. Mayor Hanlon questioned if the project could be split up. City Engineer Klingbeil shared the financial implications of changing the project. Council Member Goodlud questioned pushing the project out for additional year. Mr. Klingbeil shared concerns about the utilities and some of the mill and overlay work being delayed. He also shared the risks of catastrophic failures to infrastructure. Council Members Balan and Hunke supported moving forward with the proposed project. City Manager Mornson suggested moving forward with this project and talked about delaying a future project. Motion by Balan. Second by Hunke. Motion to Adopt Resolution 2024-06, Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids, 2024 Street and Utility Improvements, City Project 2023-10 Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. ANNOUNCEMENTS Mayor Hanlon reviewed the upcoming meeting schedule. ADJOURNMENT There being no further business to come before the City Council, and upon a motion by Hunke, second by Goodlund, the meeting was unanimously adjourned at 7:32 p.m. Respectfully Submitted, Amy Domeier, City Clerk