04-09-2019 Special Meeting HOPKINS CITY COUNCIL
SPECIAL MEETING PROCEEDINGS
APRIL 9, 2019
CALL TO ORDER
Pursuant to due call and notice thereof a special meeting of the Hopkins City Council
was held on Tuesday, April 9, 2019 at 6:30 p.m. at the Hopkins Fire Station, 101 17th
Avenue South, Hopkins.
Mayor Gadd called the meeting to order with Council Member Halverson, Hunke and
Kuznia attending. Staff present included City Manager Mornson, Finance Director
Bishop, City Clerk Domeier, Police Chief Johnson and Public Works Director Stadler.
ADOPT AGENDA
Motion by Halverson. Second by Hunke.
Motion to Adopt Agenda.
Ayes: Kuznia, Halverson, Gadd, Hunke.
Nays: None. Motion carried.
APPOINTMENT OF CITY COUNCIL MEMBER
1111. Resolution Appointing City Council Member; Domeier
Motion by Kuznia. Second by Halverson.
Motion to Adopt Resolution 2019-031 Resolution Appointing City Council
Member.
Ayes: Kuznia, Gadd, Halverson, Hunke.
Nays: None. Motion carried.
City Clerk Domeier issued the Oath of Public Office to Rick Brausen. Council Member
Brausen commented that he was honored to be back on City Council and would do his
best for the City of Hopkins. On behalf of the City Council, Mayor Gadd welcomed
Council Member Brausen.
NEW BUSINESS
IVA. Resolution Creating a New Legislative Policy 8-J, Small Cell Wireless Facility
Aesthetic Guidelines
Public Works Director Stadler discussed the proposed guidelines and aesthetic
requirements for installation of small wireless facilities in the public right-of-way. Council
Member Halverson asked about location and maintenance of the wireless facilities. Mr.
Stadler commented that the policy would include language about appearance and
location. Council Member Brausen asked about the possible number of wireless
facilities. Mr. Stadler commented that it would depend on the number of telecom carriers
in the area.
Motion by Hunke. Second by Brausen.
Motion to Adopt Resolution 2019-032, approving new Legislative Policy 8- J
HOPKINS CITY COUNCIL
SPECIAL MEETING PROCEEDINGS
APRIL 9, 2019
Small Wireless Facility Design and Aesthetic Requirements.
Ayes: Brausen, Kuznia, Gadd, Halverson, Hunke.
Nays: None. Motion carried.
ADJOURNMENT
There being no further business to come before the City Council and upon a motion by
Halverson, second by Kuznia, the meeting was unanimously adjourned at 6:43 p.m.
Respectfully Submitted,
Debbie Vold
2ATTET:
v--Jason Gadd, Mayor Amy Domeier, City Clerk