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05-02-2023 City Council MeetingHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MAY 2, 2023 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, May 2, 2023 at 6:32 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Hanlon called the meeting to order with Council Members Balan, Beck, Garrido and Hunke attending. Others attending included City Manager Mornson , Assistant City Manager Lenz, City Clerk Domeier, Director of Planning and Development Elverum, City Engineer Klingbeil, Director of Public Works Autio, Finance Director Bishop and Special Projects and Initiatives Manager Imihy Bean. ADOPT AGENDA Motion by Balan. Second by Garrido. Motion to Adopt the Agenda. Ayes: Balan, Beck, Garrido, Hanlon, Hunke Nays: None. Motion carried. PRESENTATIONS III.1. Proclamation for Asian/Pacific American Heritage Month; Imihy Bean Special Projects and Initiatives Manager Imihy Bean summarized Council Report 2023 - 041. Asian/Pacific American Heritage month commemorates all Asian Americans and Pacific Island Americans in the United States. Motion by Beck. Second by Balan. Motion to Adopt a Proclamation for Asian/Pacific American Heritage Month in Hopkins. Ayes: Balan, Beck, Garrido, Hanlon, Hunke Nays: None. Motion carried. III.2. Update on the Green Line Extension Project; Jim Alexander Jim Alexander, Project Director for the Green Line Extension, provide d an update on the project. Brief discussion ensued regarding the Shady Oak Station North. Mayor Hanlon shared the City needs the area for development . Council Member Beck requested a parking ramp that would serve the region. Mr. Beck also spoke to the architecture of the Rail Support Facility and the opportunity to add art to the property. III.3. Beacon Presentation; Mayor Hanlon Ricky Kamil, Congregational Organizer with Beacon Interfaith and Rev. Nancy Nord Bence, Public Policy Manger with Beacon Interfaith, asked the City to sign on the unlock the metro campaign letter. Rev. Nord Bence explained more about project based vouchers and polices. CONSENT AGENDA Motion by Garrido. Second by Balan. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS MAY 2, 2023 Motion to Approve the Consent Agenda. 1. Minutes of the April 18, 2023 City Council Regular Meeting Proceedings 2. Extension of On-Sale Liquor License for Pizza Luce VI, Inc. DBA Pizza Luce VI; Domeier 3. Ratify Checks Issued in April 2023; Bishop 4. Second Reading: Ordinance 2023-1188 Ordinance Temporarily Suspending Chapter 36 of the Hopkins City Code Regarding Maintenance of Vegetation; Imihy Bean Ayes: Balan, Beck, Garrido, Hanlon, Hunke Nays: None. Motion carried. NEW BUSINESS VII.1. Order Feasibility Report - 2024 Street and Utility Improvements, City Project 2023-10; Klingbeil City Engineer Klingbeil and Finance Director Bishop summarized Council Report 2023- 042. At the April 4, 2023 City Council meeting staff was directed to prepare to order a feasibility report to continue with street and utility improvements as identified in the Capital Improvement Plan. Discussion was held on the options for delaying parts of the projects. Mr. Klingbeil suggested breaking the larger segment of the 2026 project into two years. Mr. Bishop will look into the financing options and share at a future budget session. Motion by Beck. Second by Hunke. Motion to Adopt Resolution 2023-016 ordering the preparation of a feasibility report for the 2024 Street and Utility Improvements and authorizing Mayor and City Manager to enter into an agreement with Bolton and Menk, Inc. to prepare the report. Ayes: Balan, Beck, Garrido, Hanlon, Hunke Nays: None. Motion carried. ANNOUNCEMENTS Mayor Hanlon reviewed the upcoming meeting schedule. Mayor Hanlon shared a letter from Hadley Hayes, age 6, asking the City to consider a city pick-up day. ADJOURNMENT There being no further business to come before the City Council, Mayor Hanlon adjourned the meeting at 7:43 p.m. Respectfully Submitted, Amy Domeier, City Clerk