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IV.1. Minutes of the September 10, 2024, Regular Meeting ProceedingsHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 10, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, September 3, 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, Assistant City Manager Casella, City Clerk Domeier, Director of Planning and Economic Development Elverum, Director of Public Works Autio, City Engineer Klingbeil, Finance Director Bishop, Special Projects and Initiatives Manager Imihy Bean, Fire Chief Specken, Deputy Fire Chief Wenshau and City Attorney Sathe. ADOPT AGENDA Mayor Hanlon changed the Presentations items 1 and 2 order and stated the addition of Consent Agenda Item 4 a Resolution of Support for an Application to the Minnesota Brownfield Gap Financing Program. Motion by Garrido. Second by Hunke. Motion to Adopt the Agenda with the Addition to the Consent Agenda. Ayes: Garrido, Goodlund, Hanlon, Hunke, Kuznia Nays: None. Motion carried. PRESENTATIONS III.1. Proclamation for Hispanic Heritage Month; Imihy Bean Special Projects and Initiatives Manager Imihy Bean shared information about Hispanic Heritage Month. Costa Rica Ballroom shared more information about the Latino Cultural Celebration scheduled for Sunday, September 15. A request was made to fund the event in the future. III.2. Oath of Office – Deputy Fire Chief Wenshau; Specken/Domeier Fire Chief Specken introduced the City’s first Deputy Fire Chief Wenshau to the City Council. City Clerk Domeier issued the Oath of Office to Mr. Wenshau. III.3. 11th Avenue Corridor Study; Klingbeil City Engineer Klingbeil shared the report that identified opportunities along the corridor and cohesive vision for projects allowing incremental projects to be part of a larger, holistic improvement. Brief discussion was held about grand opportunities, CIP funding, creating safer spaces, stop sign and signal locations, project partnerships, snow removal, trail access connections, pedestrian lighting, pedestrian crossing updates and curb extensions. CONSENT AGENDA Motion by Hunke. Second by Kuznia. Motion to Approve the Consent Agenda. 1. Minutes of the September 3, 2024, Regular Meeting Proceedings HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 10, 2024 2. Second Reading: Ordinance 2024-1214 Rezoning 100 Jackson Ave. N.; Krzos 3. Award of Contract for Central Park RFP; Imihy Bean 4. Resolution of Support for an Application to the Minnesota Brownfield Gap Financing Program; Imihy Bean Ayes: Garrido, Goodlund, Hanlon, Hunke, Kuznia Nays: None. Motion carried. NEW BUSINESS VII.1. Order Feasibility Report for Central Avenues Improvements Project; Klingbeil City Engineer Klingbeil summarized City Council Report 2024-108. At the September 3, City Council meeting the Central Avenues Phase 2 Scoping Study Report, ordered by Council at the April 16 City Council Meeting, was presented. At that meeting, staff was directed to prepare to begin to prepare to order a feasibility report in accordance with Option A in the report. Motion by Hunke. Second by Garrido. Motion to Adopt Resolution 2024-056 ordering the preparation of a feasibility report for the Central Avenues Improvements and authorizing Mayor and City Manager to enter into an agreement with Bolton and Menk, Inc. to prepare the report. Ayes: Garrido, Goodlund, Hanlon, Hunke, Kuznia Nays: None. Motion carried. VII.2. Second Quarter Financial Report; Bishop Finance Director Bishop provided the second quarter operating results. 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 Goodlund, second by Hunke, the meeting was unanimously adjourned at 7:42 p.m. Respectfully Submitted, Amy Domeier, City Clerk