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IV.1. Minutes of the August 20, 2024, Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 20, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, August 20, 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 Garrido, Goodlund, Hunke and Kuznia attending. Others attending included City Manager Mornson, City Clerk Domeier, Special Projects and Initiatives Manager Imihy Bean, Director of Planning and Economic Development Director Elverum , Planner Krzos and City Attorney Riggs. ADOPT AGENDA Motion by Hunke. Second by Garrido. Motion to Adopt the Agenda. Ayes: Garrido, Goodlund, Hanlon, Hunke, Kuznia Nays: None. Motion carried. CITY COUNCIL MEMBER APPOINTMENT AND OATH OF OFFICE Mayor Hanlon shared the City Council appointment process and recommended that Aaron Kuznia be appointed to complete the current vacancy. Motion by Hunke. Second by Garrido. Motion to Approve Resolution 2024-053 Appointing a City Council Member to the Hopkins City Council. Ayes: Garrido, Goodlund, Hanlon, Hunke Nays: None. Motion carried. City Clerk Domeier issued the Oath of Office to Council Member Kuznia. PRESENTATIONS IV.1. Update from Team Tucker Association; Hanlon/Anderson-Helstrom Dana Anderson-Helstrom shared more about her son Tucker and the Team Tucker All Start Party will be held on Saturday, September 14. IV.2. Park Systems Master Plan Implementation Update; Imihy Bean Special Projects and Initiatives Manager Imihy Bean provided an update on the implementation of the Park System Master Plan including the following: planning phase of Central Park; the Hopkins Pavilion; and recreation and resilience hubs. The City Council appreciated the coordination and collaboration with Nine Mile Creek Watershed District along with the focus on the creek and added character. Brief discussion was held about having a field for Hopkins Fast Pitch. Ms. Imihy Bean replied with the engagement process, requests made by the team, other softball field location opportunities and Park Board discussions. Council Member Goodlund questioned Hopkins School District contributions and overall project costs. He also shared his HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 20, 2024 concerns about funding the project. Ms. Imihy Bean noted that the current project does not impact the district so funding would not be likely at this time. She also talked about the cost of the project but noted that more soil studies need to be done. A re presentative from Nine Mile Creek Watershed District shared part of their vision and feasibility options for capital investment plans. CONSENT AGENDA Motion by Hunke. Second by Goodlund. Motion to Approve the Consent Agenda. 1. Minutes of the August 5, 2024, Regular Meeting Proceedings Ayes: Garrido, Goodlund, Hanlon, Hunke, Kuznia Nays: None. Motion carried. NEW BUSINESS VII.1. Cannabis Business Regulation Discussion; Krzos City Planner Krzos provided an overview of cannabis business regulations and asked for input and direction on policy and regulatory elements. Retail Registration – Number: The City Council supported allowing between 5 and 9 registrations. Further discussion required. Retail Registration – Fee: The City Council supported the $500 for initial and $1,000 for renewals. Zoning: The City Council supported group business types of analogous existing uses. Imposing buffers on cannabis retailers: The City Council supported 350-foot and 500- foot buffer based upon existing buffers for off-sale and tobacco sales. Further discussion required. Additional buffers: The City Council did not support additional buffers on other cannabis businesses or lower potency sales. Hours of Retail Sales: The City Council supported following off-sale liquor sales apart from Sunday sales. Events: The City Council and staff had questions on the event regulations. Further discussion required. Delegating registration to County: The City Council did not support the delegation. Study Municipal Sales: The City Council supported doing a study for municipal sales. Mr. Krzos will prepare an ordinance for further discussion with the City Council. DiAnn Lawson from Serene Green Cannabis expressed her interest in locating a cannabis store in Hopkins. She cautioned that the product must be grown locally so consider that regulation when determining the number of allowed registrations. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS AUGUST 20, 2024 VII.2. First Reading: Development Code Amendment; Krzos City Planner Krzos summarized City Council Report 2024 -100. The proposed Amendment addresses adult day care uses, entertainment uses, final plat procedures, front porch encroachment, half-story and backyard cottage roofs, home businesses, signage, tree replacement, twin homes, urban agriculture, and use percentages. Motion by Hunke. Second by Kuznia. Motion to Adopt Resolution 2024-052 Approving a First Reading of Ordinance 2024-1211 Amending the Hopkins Development Code. Ayes: Garrido, Goodlund, Hanlon, Hunke, Kuznia Nays: None. Motion carried. 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 Garrido, second by Goodlund, the meeting was unanimously adjourned at 8:49 p.m. Respectfully Submitted, Amy Domeier City Clerk