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V.1. Minutes of the August 5, 2024, Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 5, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, August 5, 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 Garrido, Goodlund, and Hunke attending. Others attending included City Manager Mornson, Assistant City Manager Casella, City Clerk Domeier, Finance Director Bishop, Special Projects and Initiatives Manager Imihy Bean, Director of Planning and Economic Development Director Elverum and City Attorney Riggs. ADOPT AGENDA City Manager Mornson announced the addition of Consent Agenda Item 11. Approval of Letter of Support for Metropolitan Council Charging and Fueling Infrastructure Grant Program. Motion by Hunke. Second by Garrido. Motion to Adopt the Agenda with the Addition to the Consent Agenda. Ayes: Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. PRESENTATIONS III.1. 2024 ACE Program Review; Arangure Youth Adult Programs Specialist Arangure provided an overview of the 2024 Ace Program. Several participants were in attendance and shared their experiences. CONSENT AGENDA Motion by Hunke. Second by Garrido. Motion to Approve the Consent Agenda. 1. Minutes of the July 16, 2024, Regular Meeting Proceedings 2. Approval of Temporary Liquor License for BPOE Lodge 2221 DBA Hopkins Elks Lodge; Domeier 3. Approval of Temporary Liquor License for Team Tucker; Domeier 4. Approval of Temporary Liquor License for St. Gabriel the Archangel Church; Domeier 5. Approval of Temporary Liquor License for Hopkins Education Foundation; Domeier 6. Extension of On-Sale Liquor License for LTD Brewing LLC DBA LTD Brewing Co.; Domeier 7. Ratify Checks Issued in July 2024; Bishop 8. Resolution Approving Adoption of the Hennepin County All Hazard Mitigation Plan; Specken 9. Resolution Accepting Bids and Awarding Contract for Trunk Sanitary Sewer Cleaning and Televising; Klingbeil 10. Resolution Amending the Legislative Policy Manual; Bishop HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 5, 2024 11. Approval of Letter of Support for Metropolitan Council Charging and Fueling Infrastructure Grant Program; Larson Ayes: Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. NEW BUSINESS VII.1. Resolution Declaring Vacancy on the City Council and Appointment Process Discussion; Domeier City Clerk Domeier summarized City Council Report 2024-096. Council Member Gerard Balan resigned from the City Council effective August 4, 2024, creating a vacancy on the City Council. The Hopkins City Charter requires the City Council shall by resolution declare a vacancy to exist and shall appoint an eligible person to fill the vacancy. Because there are less than two years remaining in the Council Member seat’s term, a special election is not required. Motion by Hunke. Second by Goodlund. Motion to Adopt Resolution 2024-049 Declaring a Vacancy on the Hopkins City Council. Ayes: Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. The City Council considered its options for filling the vacancy. Mayor Hanlon and Council Members Garrido and Hunke supported the appointment of Aaron Kuznia based on the following factors: Mr. Kuznia’s third-place finish in last municipal election; his previous service on the City Council; and his current experience as a municipal employee. They did however agree that if Mr. Kuznia was not interested that staff should facilitate an open recruitment process for all residents. Council Member Goodlund did not support appointing Mr. Kuznia to the City Council based on his views of Mr. Kuznia’s perspectives and past voting record on City projects. Mr. Goodlund wanted an open recruitment process for all residents. City Clerk Domeier will reach out to Mr. Kuznia. If Mr. Kuznia is interested in serving, staff will bring forward a resolution to appoint him at the August 20 City Council meeting. If Mr. Kuznia is not interested in serving, staff will provide a recruitmen t timeline and criteria options at the August 20 City Council meeting. VII.2. Review 2025-2029 Capital Improvement and Equipment Replacement Plans; Bishop Finance Director Bishop provided an overview of the 2025 – 2029 Capital Improvement & Equipment Replacement Plans focusing on 2025 and 2026. Council Member Hunke questioned if the Central Business District (CBD) lighting could be updated in 2025 and phase in other streets over time. Mr. Bishop anticipated that Public Works would be interested in updated the CBD lighting. Mayor Hanlon asked for estimated cost savings by moving to LED lights. Council Member Hunke questioned the current tax levy. Mr. Bishop anticipated a 5-6% levy increase. He thanked staff for HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 5, 2024 evaluating critical and future projects and favored the current CIP and ERP requests. Council Member Goodlund wanted staff to find more efficiency and decide what projects could be reduced or removed. Council Member Garrido stated staff has already reviewed the budgets and requests and supported the proposed plans. Mayor Hanlon recognized that staff has reduced spending and reviewed options for future budgets noting how lean the city runs. He spoke to the constant pressure the City Council receives to fund projects, provide services, equipment and building maintenance costs and retain employees. ANNOUNCEMENTS Mayor Hanlon shared the City Council 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 7:16 p.m. Respectfully Submitted, Amy Domeier City Clerk