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11-19-2024 City Council MeetingHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 19, 2024 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, November 19, 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, Finance Director Bishop, Police Chief Johnson and Deputy Fire Chief Wenshau. ADOPT AGENDA Motion by Hunke. Second by Garrido. Motion to Adopt the Agenda. Ayes: Garrido, Goodlund, Hanlon, Hunke, Kuznia Nays: None. Motion carried. PRESENTATIONS III.1. Introduction and Oath of Office for Police Officers; Johnson/Domeier Police Chief Johnson introduced Hopkins Police Officers Marianna Klochan and Joseph Martin. City Clerk Domeier will issue the Oath of Office to the officers. CONSENT AGENDA Motion by Garrido. Second by Goodlund. Motion to Approve the Consent Agenda. 1. Minutes of the November 12, 2024, Regular Meeting Proceedings 2. Second Reading: Ordinance Amending Planning & Zoning Fees in Appendix A of the Hopkins City Code; Bishop 3. Approval of Opposition Letter to Federal H.R. 3557 regarding Broadband; Casella 4. Resolution Nominating Eugene Maxwell for Reappointment to the Minnehaha Creek Watershed District Board of Managers; Mornson Ayes: Garrido, Goodlund, Hanlon, Hunke, Kuznia Nays: None. Motion carried. NEW BUSINESS VII.1. Resolution Approving an On Sale Wine and 3.2% Malt Liquor License for The Tee Box, LLC DBA The Tee Box; Domeier City Clerk Domeier summarized City Council Report 2024 -143. The Tee Box, LLC applied for an on-sale wine and 3.2% malt liquor license at The Tee Box, a new golf simulator business to be located at 4 Shady Oak Road, Unit #16 (formerly Tonka Cycle). The licensed premise includes the interior space only at 4 Shady Oak Road, Unit #16. Mayor Hanlon abstained from voting due to personal benefit with real estate transactions. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS NOVEMBER 19, 2024 Motion by Kuznia. Second by Hunke. Motion to adopt Resolution 2024-068 Approving an On Sale Wine and 3.2% Malt Liquor License for The Tee Box, LLC DBA The Tee Box. Ayes: Garrido, Goodlund, Hunke, Kuznia Nays: None. Abstain: Hanlon. Motion carried. VII.2. Third Quarter Financial Report Update; Bishop Finance Director Bishop provided the third 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 Hunke, second by Goodlund, the meeting was unanimously adjourned at 7:04 p.m. Respectfully Submitted, Amy Domeier, City Clerk