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01-05-2016 City Council Meeting HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JANUARY 5, 2016 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, January 5, 2016 at 7:11 p.m. in the Council Chambers at City Hall, 1010 First Street South, Hopkins. Mayor Cummings called the meeting to order with Council Members Kuznia, Halverson, Gadd and Campbell attending. Staff present included City Manager Morrison, Community Development Coordinator Beekman, City Clerk Domeier, Planning and Development Director Elverum, Assistant City Manager Genellie, City Attorney Riggs, Fire Chief Specken and Public Works Director Stadler. ADOPT AGENDA Motion by Kuznia. Second by Gadd. Motion to Adopt Agenda. Ayes: Kuznia,Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. PRESENTATIONS 111.1. Check Presentation from FM Global A representative of FM Global presented a check to Chief Specken and the Fire Department for fire prevention planning. Fire Chief Specken thanked FM Global for the donation and commented that a portion of the donation would be used to purchase a tablet to be used during fire inspections. Mayor Cummings thanked FM Global for the donation to the City of Hopkins. CONSENT AGENDA Motion by Halverson. Second by Gadd. Motion to Approve the Consent Agenda. 1. Appointment of Mayor Pro Tempore for 2016; (CR2016-002) 2. Designation of the Official Newspaper for 2016; (CR2016-001) 3. Appointment to the Charter Commission; (CR2016-004) 4. Minutes of the December 15, 2015 City Council Regular Meeting Proceedings 5. Ratify Checks issued in December 2015 Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. PUBLIC HEARING V.1. Cable Franchise for Qwest Broadband Services, Inc., d/b/a CenturyLink; (CR2016- 003) Assistant City Manager Genellie gave an overview of the process to award a new cable franchise in the City of Hopkins. Mr. Brian Grogan, staff attorney for the Southwest Suburban Cable Commission(SWSCC) came forward to give an overview of the Commission area, key provisions of the franchise, Federal Cable Act, franchise negotiations and terms, system build- out, fees, and service to public buildings. The recommendation of the SWSCC is for the City to grant a cable franchise to CenturyLink. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JANUARY 5, 2016 The Council discussed the cable build-out, contract expectations, timetable and public information. Mr. Grogan commented that the cables are combination of aerial and underground and that a percentage of the set up process has already taken place. Mr. Grogan commented that the contract dictates expectations of CenturyLink and the contract would be effective January 28th if approved. Mr. Patrick Hagerty, CenturyLink representative, commented that residents would receive direct marketing materials as the franchises are approved. Mayor Cummings opened the public hearing at 7:37 pm. No residents came forward to address the Council. Motion by Kuznia. Second by Campbell. Motion to close the Public Hearing at 7:37 pm. Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell. Nays: None. Motion carried. Motion by Halverson. Second by Gadd. Motion to adopt Resolution 2016-01, Findings of Fact, and Ordinance 2016-1103 for first reading. Ayes: Kuznia, Halverson, Cummings, Gadd, Campbell Nays: None. Motion carried. ANNOUNCEMENTS • Cottageville Park Pavilion—Open House/Public Meeting: Eisenhower Community Center— Thursday, January 7 from 6:30 to 8 p.m. • State of the City/Taste of Hopkins Event: Hopkins Center for the Arts—Thursday, January 28, 2016 beginning at 5 p.m. • Citizens Academy will be held April 7, 14, 21 and 28. Applications are now available on City's website. • City Manager Morrison introduced the new City Attorney, Scott Riggs. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Gadd, second by Kuznia, the meeting was unanimously adjourned at 7:39 p.m. OPEN AGENDA— PUBLIC COMMENTS AND CONCERNS The City Council did not receive any comments or concerns. Respectfully Submitted, Debbie Vold ATTEST: -� C ,/ 7Jie / �A�l/ `12A Mollyummings, Mayor Amy Domeier, City Clerk