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08-15-06A regular meeting of the Hopkins City Council was held on August 15, 2006, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell and Council Members Youakim, Thompson, and Halverson. Also, present were staff members Getschow, Strachota, Liddy, and City Attorney Jerry Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7:44 p.m. II. OPEN AGENDA -PUBLIC COMMENTS AND CONCERNS There were none. III. OATH OF OFFICE 1 . Robert Hatlestad, Zoning and Planning Commission The City Clerk administered the Oath of Office to Robert Hatlestad, newly appointed member of the Zoning and Planning Commission. IV. CONSENT AGENDA 1. Minutes of August 2, 2006 City Council Meeting 2. Minutes of August 2, 2006 City Council Work Session 3. Minutes of August 8, 2006 City Council Work Session 4. Appointment of Election Judges (CR2006-090) 5. Second Reading for Ordinance 2006-972, Rezoning 9020-9092 Excelsior Blvd (Memo) 6. Metro Drug task Force Joint Powers Agreement (CR2006-089) Council members discussed the recent legislation on joint powers. Council Member Thompson moved and Council Member Halverson seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Thompson, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. V. PRESENTATION The City Clerk presented the AutoMark, an electronic ballot marking device. The AutoMark will be used in the 2006 elections. No action was required. August 15, 2006 City Council Meeting Page 1 VI. NEW BUSINESS 1. Approve a temporary Liquor License for the Lundstrum Center for the Performing Arts (CR2006-091) The Lundstrum Center for the Performing Arts is holding a fundraiser at the Hopkins Center for the Arts (HCA) on October 28, 2006. The fundraiser will consist of a stage performance in the theater, sit down dinner, silent auction, live auction and appetizers. The applicant is requesting a temporary liquor license for a cash bar in conjunction with the above mentioned activities. Paul Carter, a volunteer with the Lundstrum Center for the Performing Arts, came forward and gave a history of the organization and explained the need for this fundraiser. Council Member Thompson moved and Council Member Halverson seconded a motion to approve a temporary liquor license for the Lundstrum Center for the Performing Arts for October 28, 2006 from 6:00 p.m. to 1 1:30 p.m. for the fundraising event they will hold at the Hopkins Center for the Arts. A poll of the vote was as follows: Council Member Youakim, aye; Council Member Thompson, aye; Council Member Halverson, aye; Mayor Maxwell, aye. The motion carried unanimously. VII. ADJOURNMENT There being no further business, Council Member Halverson moved and Council Member Youakim seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 8:15 p.m. Respectfully Submitted, Terry Obermaier, City Clerk AI It51: Eugen . M ell, Ma or August 15, 2006 City Council Meeting Page 2 COUNCIL MEMBERS <