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Minutes of December 4, 2007 CC A regular meeting of the Hopkins City Council was held on December 4, 2007, in the � Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Brausen, Rowan, and Halverson. Also, present were staff inembers Getschow, Genellie, Stadler, Elverum, Reid, and City Attorney Jerry Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:30 p.m. II. OPEN AGENDA - PUBLIC COMMENTS AND CONCERNS There were none. III. OATH OF OFFICE Jim Genellie administered the oath of office to Moses Momanyi of the Human Rights Commission. IV. PRESENTATION 1. Human Rights Award • Members of the Human Ri hts Commission, presented the Human Rights Award to Deb 9 Butler. Deb has organized a Neighborhood Watch group and worked with Kathy Magdal on the National Night Out Project in the Blake Corridor area. Deb helped form the Blake Road Corridor Project, a collaborative effort with cities, non-profits, school district, property and business owners, and Hennepin County. Ms. Butler has assisted with meetings, taken minutes, recruited people from ethnic groups to be interviewed, located venues, arranged for babysitters and purchased ethnic food for participants. V. CONSENT AGENDA 1. Minutes of November 20, 2007 City Council Meeting 2. Minutes of November 20, 2007 City Council Work Session 3. Minutes of November 27, 2007 City Council Work Session 4. Ratify Checks Issued in November 2007 5. Approve Charitable Gambling License for Raspberry Festival (CR2007-125) 6. Approve Charitable Gambling License for the Hopkins Legion (CR2007-124) 7. Approve Miscellaneous License Applications 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 � Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. VI. NEW BUSINESS �� 1. Resolution Affirming Support for the Active Living Program 'in Hennepin County �""'-"� (CR2007- 123) Chief Reid provided the background for this item. In 2006, Hennepin County received a grant to assess the strengths and barriers to active living in the County and to engage communities in developing active living efforts. Hopkins took part in the assessment. ; The countywide assessment study results indicate there is a high willingness to walk and bike across Hennepin County. This resolution supports Hennepin County's efforts to integrate active living into multiple projects in the areas of physical infrastructure, funding and program integration. Council Member Rowan moved and Council Member Halverson seconded a motion to adopt a resolution affirming support for the Active Living Program in Hennepin County. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Rowan, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. , I 'i VI. ADJOURNMENT I � There being no further business, Council Member Brausen moved and Council Member �� i Halverson seconded a motion to adjourn the meeting. The meeting was adjourned by � � unanimous consent at 7:45 p.m. ; ; Respectfully Submitted, Jim Genellie, Assistant City Manager � COUNCIL MEMBERS � ; ATTEST: i � I ,� Eugene J. Maxwell, Mayor � �'� �4� . _ _ ______ ______ _.-._ � ._ _ _ . .. i . . . . � . _.._ .