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06-02-09A regular meeting of the Hopkins City Council was held on June 2, 2009, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Youakim, Brausen, Rowan, and Halverson. Also, present were staff members Getschow, Genellie, Stadler, Elverum, Specken, and City Attorney Jerry Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:31 p.m. II. OPEN AGENDA PUBLIC COMMENTS AND CONCERNS There were none. III. PRESENTATIONS 1. CenterPoint Energy Grant Automated External Defibrillator (AED) Chief Dale Specken explained that the Fire Department had applied for a CenterPoint Community Partnership Grant in April to acquire one or more AEDs. The Department received a $1,400 grant to purchase an AED that will be placed at the Depot Coffee House. Cherie Munson, of CenterPoint Energy, explained that these grants are designed to help local Police and Fire Departments. She presented a check for $1,400 to Mayor Maxwell. 2. Community Emergency Response Team (CERT) Graduation Chief Dale Specken said that the CERT program began in 2007 when the first class of residents was trained to assist the Fire Department in the event of a disaster. With the 2009 class there are now more than 50 CERT team members. The graduates received a certificate and were thanked by the Mayor and Council for their involvement. 3. Nine Mile Creek Watershed District Presentation Geoff Nash, Nine Mile Creek Watershed District representative, presented the City Council with copies of a new book commemorating the 50 Anniversary of the District. The book is entitled Nine Mile Creek Watershed District: Preserving Heritage and Environment. IV. CONSENT AGENDA 1. Minutes of May 1 9, 2009 City Council Meeting 2. Minutes of May 19, 2009 City Council Work Session 3. Minutes of May 26, 2009 City Council Work Session 4. Miscellaneous Licenses for Approval 5. Ratify Checks Issued in the Month of May, 2009 6. Appoint William Arthur and Charlotte Wilkinson to the Human Rights Commission 7. Approve 2009 Grower's Market Agreement (CR2009 -048) 8. Adopt Resolution 2009 -033, Proposed Increase to Pavilion Hourly Ice Rental Rates (CR2009 -047) Mayor Maxwell said that the Farmers' Market will take place on Saturdays between June 20 and October 31. Council Member Youakim asked about insurance requirements for the Farmers' Market. City Manager Getschow said that he would get that information to the Council. Council Member Brausen moved and Council Member Halverson seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. V. ADJOURNMENT There being no further business, Council Member Youakim moved and Council Member Halverson seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 7:55 p.m. Respectfully Submitted, Jim Genellie, Assistant City Manager ATTEST: Eugene J. Maxwell, Mayor COUNCII .VI EMBERS