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IV.1. Minutes of the June 11, 2024, Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JUNE 11, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the H opkins City Council was held on Tuesday, June 11, 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 Assistant City Manager Casella, Clerk Domeier, Finance Director Bishop, Sustainability Specialist Larson and Special Projects and Initiatives Manager Imihy Bean. Mayor Hanlon thanked the Hopkins Police and Fire Departments and surrounding departments for their search efforts when Waeys Mohamed was missing. He shared his sympathy with Waeys’ family and the family of fallen Minneapolis Police Officer Jamal Mitchell. ADOPT AGENDA Mayor Hanlon shared the addition of New Business Item VII.2. Resolution Conditionally Approving Memorandum of Agreement Regarding the Climate Pollution Reduction Grant. Motion by Balan. Second by Hunke. Motion to Adopt the Agenda as Amended. Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. PRESENTATIONS III.1. Presentation of the 2024 ASLA Minnesota Planning and Design Award; Imihy Bean Special Projects and Initiatives Manager Imihy stated the Hopkins Heat Vulnerability Study was awarded a merit award and presented it to the City Council. CONSENT AGENDA Motion by Garrido. Second by Goodlund. Motion to Approve the Consent Agenda. 1. Minutes of the June 4, 2024, Regular Meeting Proceedings 2. Minutes of the June 4, 2024, Closed Meeting Proceedings 3. Approval of Temporary Liquor License for St. Gabriel the Archangel Church ; Domeier 4. Enter into Joint Powers Agreement with Hennepin County for Assessing Services; Bishop 5. Amend 2024-2028 Capital Improvement Plan for Shady Oak Beach Parking Lot Mill & Overlay Project; Bishop Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JUNE 11, 2024 NEW BUSINESS VII.1. 2023 Audit and Annual Comprehensive Financial Report; Bishop Justin Nilson, Partner with ABDO presented their results. The Annual Comprehensive Report is available on the City’s online document archives: https://lf.hopkinsmn.com/WebLink/DocView.aspx?id=483707&dbid=1&repo=Hopkins. VII.2. Resolution Conditionally Approving Memorandum of Agreement Regarding the Climate Pollution Reduction Grant; Larson Sustainability Specialist Mikala Larson summarized City Council Report 2024-077. The City Council was asked to support a grant application to the EPA’s Climate Pollution Reduction Grant to propose a Twin Cities Commercial Energy Efficiency program . Motion by Balan. Second by Hanlon. Motion to conditionally approve Memorandum of Agreement regarding the Climate Pollution Reduction grant. Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. PUBLIC COMMENT Lynn Bialick, 320 5th Avenue North, Hopkins shared concerns about her neighbors, Chapleview rental properties and rental inspections. Mayor Hanlon offered to meet with the Police and Fire Departments. Jean Hammond 338 8th Avenue North shared concerns about her property boulder wall. Mayor Hanlon requested that staff follow up with Ms. Hammond. ANNOUNCEMENTS Mayor Hanlon shared the City Council meeting schedule. Council Member Balan shared that he will be moving out of Hopkins. His tentative last day on City Council is early August. ADJOURNMENT There being no further business to come before the City Council, and upon a motion by Balan, second by Goodlund, the meeting was unanimously adjourned at 7:11 p.m. Respectfully Submitted, Amy Domeier City Clerk