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IV.1. Minutes of the January 7, 2020 City Council Regular Meeting Proceedings HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JANUARY 7, 2020 CALL TO ORDER/PLEDGE OF ALLEGIANCE Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, January 7, 2020 at 7:00 p.m. in the Council Chambers at City Hall, 1010 First Street South, Hopkins. Mayor Gadd called the meeting to order followed by the Pledge of Allegiance with Council Members Beck, Brausen, Halverson and Hunke attending. Staff present included City Manager Mornson, City Clerk Domeier, Director of Planning and Development Elverum, Assistant City Engineer Klingbeil, Assistant City Manager Lenz, City Attorney Riggs, Public Works Director Stadler, City Engineer Stanley and Community Development Coordinator Youngquist. Oath of Office – Mayor Gadd and Council Members Beck and Hunke City Clerk Domeier issued the Oath of Office to Mayor Gadd, Council Member Beck and Council Member Hunke. Mayor Gadd welcomed back Council Member Hunke and welcomed new Council Member Beck. ADOPT AGENDA Motion by Brausen. Second by Hunke. Motion to Adopt Agenda. Ayes: Beck, Brausen, Gadd, Halverson, Hunke. Nays: None. Motion carried. PRESENTATIONS III.1. Bicycle Friendly Community Designation Community Development Coordinator Youngquist discussed the staff report explaining that Hopkins has made an investment in infrastructure to improve trail connections and has been committed to providing recreational opportunities to the Hopkins community. Ms. Youngquist discussed the application process. A representative on behalf of the League of American Bicyclists thanked the City of Hopkins for their commitment to making the streets safer for people biking in the community and presented the Bicycle Friendly Community award to the City of Hopkins. On behalf of the City Council, Mayor Gadd thanked the League of American Bicyclists for the award, commenting on the City’s commitment to a liveable and bikeable community. CONSENT AGENDA Mayor Gadd commented on the need to modify Consent Agenda item #3 to recognize the St. Louis Park/Hopkins Sun-Sailor as the 2020 Official Newspaper for the City of Hopkins. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JANUARY 7, 2020 Motion by Brausen. Second by Halverson. Motion to Approve the Consent Agenda. 1. Minutes of the December 17, 2019 City Council Regular Meeting Proceedings 2. Appointment of Mayor Pro Tempore for 2020 3. Designation of Official Newspaper for 2020 4. Designation of Official Depositories for 2020 5. Authorize Out-of-State Travel 6. Ratify Checks Issued in December 2019 7. Approve Resolution 2020-003 Declaring the Official Intent of the City to Reimburse Certain Expenditures from the Proceeds of Equipment Certificates to be Issued by the City regarding equipment purchases 8. Professional Services Agreement – Zoning Ordinance Update Ayes: Beck, Brausen, Gadd, Halverson, Hunke. Nays: None. Motion carried. NEW BUSINESS VII.1. Approve Final Plans and Order Bids – 2020-2021 Street and Utility Improvements, City Project 2091-10 Assistant City Engineer Klingbeil discussed the staff report. In addition to City staff, representatives present for the item were Mike Waltman and Nick Amatuccio, Bolton and Menk, Inc. Mr. Amatuccio discussed the project area, final design process, utility improvements, drainage issues and storm sewer improvements. Mr. Amatuccio discussed the removal of boulevard trees and gave an overview of the tree impact coordination process. The tree removal number totals have been reduced from 199 to 143 with the hope that the number would decrease with utility options to save additional trees. Mr. Amatuccio gave an overview of the street and other improvements, project budget, costs and funding categories. Mr. Amatuccio discussed the project timeline and schedule. The project website is www.Hopkins-Interlachen.com. Assistant City Engineer Klingbeil commented that staff recommends approving final plans and ordering bids with adoption of resolution 2020-001. Mayor Gadd commented that this action is a continuation of a multiple step process for the street reconstruction project and appreciates the extra effort to save as many trees as possible. Council Member Hunke asked about the bike trail. Mr. Klingbeil commented that the trail was removed because a land use agreement could not be reached. Council Member Brausen asked about tree replacement options. Mr. Klingbeil commented that staff works with the City Forester to offer a diverse tree canopy coverage. City Engineer Stanley commented on the effort of staff to inspect and install trees to reestablish the urban canopy. The next public hearing on the street improvement project is scheduled on the March 16 City Council agenda. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JANUARY 7, 2020 Motion by Halverson. Second by Brausen. Motion to adopt Resolution 2020-001, Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids, 2020-2021 Street and Utility Improvements, City Project 2019-10. Ayes: Brausen, Gadd, Halverson, Hunke. Abstain: Beck. Nays: none. Motion carried. VII.2. First Reading: Ordinance Adopting the Recodification of the Hopkins City Code City Clerk Domeier discussed the staff report explaining the updates and changes to the City Code. Ms. Domeier explained that staff has reviewed each chapter and the City Attorney has reviewed the changes. Ms. Domeier commented that the recodification would make the City Code available in 99 languages. The second reading is scheduled on the January 21 City Council agenda. Mayor Gadd appreciated the option of multiple languages and asked why Municode was selected. Ms. Domeier commented on Municode’s option for languages and the good experience by neighboring communities. Council thanked staff for their efforts to update the City Code. Motion by Brausen. Second by Hunke. Motion to adopt for first reading Ordinance 2020-1145 An Ordinance Adopting the Recodification of the Hopkins City Code. Ayes: Beck, Brausen, Gadd, Halverson, Hunke. Nays: none. Motion carried. ANNOUNCEMENTS  Next Regular City Council Meeting: Tuesday, January 21 at 7:00 p.m. A discussion of the Financial Management Plan and budgeting process is scheduled on the agenda.  Taste of Hopkins and State of the City Event at Hopkins Center for the Arts, 1111 Mainstreet: Thursday, January 30 starting at 5:00 p.m. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Brausen, second by Halverson, the meeting was unanimously adjourned at 7:44 p.m. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS JANUARY 7, 2020 OPEN AGENDA – PUBLIC COMMENTS AND CONCERNS The City Council did not receive any comments or concerns. Respectfully Submitted, Debbie Vold ATTEST: ______________________________ __________________________________ Jason Gadd, Mayor Amy Domeier, City Clerk