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IV.1. Minutes of the March 4, 2024, Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MARCH 4, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, March 4, 2024, at 6:31 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, Special Projects and Initiatives Manager Imihy Bean, Director of Planning and Development Elverum, Director of Center for the Arts Anderson, Utilities Superintendent Moilanen and Director of Public Works Autio. ADOPT AGENDA Motion by Garrido. Second by Goodlund. Motion to Adopt the Agenda. Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. PRESENTATIONS III.1. Proclamation Recognizing March as Women’s History Month; Imihy Bean Special Projects and Initiative Manager Imihy Bean summarized City Council Report 2024-026. The City recognizes Women’s History Month to honor the contributions and achievements of women throughout history and the many contributions of women to the community of Hopkins – including our elected officials, staff and residents. Motion by Garrido. Second by Hunke. Motion to Adopt a Proclamation Recognizing March as Women’s History Month. Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. III.2. Depot Update; Imihy Bean Special Projects and Initiative Manager Imihy Bean provided an update on the Depot Coffeehouse changes since Spring 2023. The City Council supported the proposed plan going forward. III.3. 2024 Legislative Agenda Review; Imihy Bean Special Projects and Initiative Manager Imihy Bean reviewed the 2024 Legislative Agenda and the City’s Bonding Bill requests. Council Member Goodlund asked for clarification on the bonding initiatives, local sales tax options and school resource officer positions. Council Member Hunke thanked staff for their legislative agenda work. CONSENT AGENDA Motion by Hunke. Second by Goodlund. Motion to Approve the Consent Agenda. 1. Minutes of the February 20, 2024, Regular Meeting Proceedings HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MARCH 4, 2024 2. Ratify Checks Issued in February 2024; Bishop 3. Resolution Awarding Contract for 2024 City-Wide Water Meter Replacement – City Project 2024-001; Moilanen 4. Resolution Supporting the City of Burnsville; Bishop 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 Garrido, the meeting was unanimously adjourned at 7:12 p.m. Respectfully Submitted, Amy Domeier, City Clerk