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IV.1. Minutes of the July 9, 2024, Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JULY 9, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, July 9, 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, Assistant City Manager Casella, City Clerk Domeier, Police Chief Johnson, Fire Chief Specken, Sustainability Specialist Larson, City Engineer Klingbeil, Planner Howard and Director of Planning and Economic Development Director Elverum. ADOPT AGENDA Motion by Hunke. Second by Goodlund. Motion to Adopt the Agenda. Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. PRESENTATIONS III.1. Introduction and Oath of Office for Police Officers; Johnson/Domeier Police Chief Johnson introduced Police Officers Rachel Anderson and Sarah Blakenburg. City Clerk Domeier issued the Oath of Office to the officers. III.2. Update from Hopkins Raspberry Festival; LouJean Gleason LouJean Gleason with the festival committee provided an update on the events. III.3. Update from Community Health Alliance; Specken Fire Chief Specken along with Amy Lucht provided information on the Community Health Alliance program. III.4. Sustainability Workplan; Larson Sustainability Specialist Larson and Public Works Intern Olson presented a Sustainability Workplan that shared current and future efforts. CONSENT AGENDA Motion by Hunke. Second by Garrido. Motion to Approve the Consent Agenda. 1. Minutes of the June 11, 2024, Regular Meeting Proceedings 2. Ratify Checks Issued in June, 2024; Bishop 3. Resolution Approving Memorandum of Agreement Regarding the Climate Pollution Reduction Grant; Larson 4. Resolution Approving Grant Agreement Regarding the 2024-2026 Water Efficiency Grant; Larson 5. Approval of Proposed Police Department Staffing and Capacity Assessment; Johnson 6. Enter into Joint Powers Agreement for Hwy 7 Safe Road Zone Grant Projects; Johnson HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JULY 9, 2024 Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. NEW BUSINESS VII.1. Contract for Consulting Services for an End-of-Trip Facilities Plan and Multimodal Transportation Planning Update; Howard Planner Howard summarized City Council Report 2024-083. The contract with Toole Design is for the preparation of a Hopkins End-of-Trip Facilities Plan. The planning process will be funded entirely by a $15,000 grant awarded to the City of Hopkins by Hennepin County’s Active Living Program. Mayor Hanlon and Council Members Garrido and Hunke shared their excitement about the opportunities to connect with South Hopkins, end of trip options and other car optional initiatives. Council Member Goodlund was not as supportive of the car optional initiatives. Motion by Hunke. Second by Garrido. Motion to approve a contract between the City of Hopkins and Toole Design for consulting services for the preparation of a Hopkins End -of-Trip Facilities Plan. Ayes: Balan, Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. ANNOUNCEMENTS Mayor Hanlon shared the City Council meeting schedule. Mayor Hanlon shared his condolences with the Don Bates family. ADJOURNMENT There being no further business to come before the City Council, and upon a motion by Balan, second by Hunke, the meeting was unanimously adjourned at 8:08 p.m. Respectfully Submitted, Amy Domeier City Clerk