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Approve Minutes of the 1-7-14 CC MtgA regular meeting of the Hopkins City Council was held on January 7, 2014 in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell, Council Members Cummings, Gadd, Halverson and Youakim. Also, present were staff members Elverum, Genellie, Luedke, Mornson and City Attorney Jeremy Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:14 p.m. II. CONSENT AGENDA 1. Approve Minutes of the December 17, 2013 Council Meeting 2. Approve Minutes of the December 17, 2013 Work Session Following the Council Meeting 3. Ratify Checks for the Month of December, 2013 4. Approve appointment of Council Member Youakim as Mayor Pro Tempore for the year 2014 5. Designate the Hopkins Sun -Sailor as the 2014 Official Newspaper for the City of Hopkins 6. Adopt Resolution No. 2014-001 appointing Steve Stadler as City Engineer Council Member Halverson moved and Council Member Youakim seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Cummings, aye; Council Member Gadd, aye; Council Member Halverson, aye; Council Member Youakim, aye; Mayor Maxwell, aye. The motion carried unanimously. III. ANNOUNCEMENTS • Mr. Mornson gave an overview of the upcoming 2014 meetings. • Citizen Academy will be Thursdays, April 3- May 1, 2014. • Wednesday, February 5, 2014: Taste of Hopkins, 5-6 pm and State of the City, 6 —7pm at Hopkins Center for the Arts. • SWLRT Community Meeting on Thursday, January 9, 5-7:30 pm at St. Louis Park Recreation Center. • Mayor Maxwell welcomed the students from Holy Family High School Government class. IV. ADJOURNMENT There being no further business, Council Member Youakim moved and Council Member Gadd seconded a motion to adjourn the meeting. The meeting was adjourned at 7:20 p.m. Respectfully Submitted, Debbie Vold COUNCIL MEMBERS ATTEST: Eugene J. Maxwell, Mayor Kristine A. Luedke, City Clerk