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IV.1. Minutes of the February 6, 2024, Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS FEBRUARY 6, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, February 6, 2024, at 6:38 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Hanlon called the meeting to order with Council Members Garrido, Goodlund and Hunke attending. Council Member Balan was absent. Others attending included City Manager Mornson, City Clerk Domeier, Finance Director Bishop, Community Development Manager Needham, 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: Garrido, Goodlund, Hanlon, Hunke Nays: None. Absent: Balan. Motion carried. PRESENTATIONS III.1. Proclamation Recognizing February as Black History Month; Imihy Bean Special Projects and Initiatives Manager Imihy Bean summarized City Council Report 2024-13. The City recognizes February as Black History Month to honor Black residents and staff members who have made these contributions to Hopkins and to recognize the City’s role in perpetuating racial disparities while reaffirming a commitment to true inclusion going forward. Motion by Hunke. Second by Garrido. Motion to adopt a Proclamation Recognizing February as Black History Month. Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Absent: Balan. Motion carried. III.2. Minnehaha Creek Watershed District Project Update; Elverum Michael Hayman. Director of Project Planning with the Minnehaha Creek Watershed District (MCWD) provided an update on their work in the Blake Corridor including Cottageville Park and the 325 Blake Road site. CONSENT AGENDA Motion by Garrido. Second by Goodlund. Motion to Approve the Consent Agenda. 1. Minutes of the January 5, 2024, Goal Setting Retreat Proceedings 2. Minutes of the January 16, 2024, Special Meeting Proceedings 3. Minutes of the January 16, 2024, Regular Meeting Proceedings 4. Resolution Appointing Election Judges for the March 5, 2024, Presidential Nominating Primary; Domeier HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS FEBRUARY 6, 2024 5. Resolution Establishing a Polling Place in the City of Hopkins for the Hennepin County Commissioner District Special Elections on April 30 and May 14, 2024; Domeier 6. Resolution Recommending Appointments to the Charter Commission; Domeier 7. Ratify Checks Issued in January 2024; Bishop Ayes: Garrido, Goodlund, Hanlon, Hunke Nays: None. Absent: Balan. Motion carried. NEW BUSINESS VII.1. Resolution Affirming the City of Hopkins Mission Statement and Adopting the 2024 Goals and Strategic Plan for the City of Hopkins; Mornson City Manager Mornson summarized the 2024 Mission and Goals of the Hopkins City Council. He provided a presentation that included the 2023 accomplishments and plans for 2024. Motion by Hunke. Second by Garrido. Motion to Adopt Resolution 2024-006 Affirming the City of Hopkins Mission Statement and Adopting the 2024 Goals and Strategic Plan for the City of Hopkins. Ayes: Garrido, Goodlund, Hanlon, Hunke Nays: None. Absent: Balan. Motion carried. ANNOUNCEMENTS City Manager Mornson noted that the meetings for March are changed due to elections and scheduling conflicts. 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 7:25 p.m. Respectfully Submitted, Amy Domeier, City Clerk