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IV. 1. Minutes of the September 1, 2020 City Council Regular MeetingHOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 1, 2020 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, September 1, 2020 at 7:05 p.m. in the Council Chambers at City Hall, 1010 1st Street South. Mayor Gadd called the meeting to order with Council Members Beck, Brausen, Halverson and Hunke attending. Others attending included City Manager Mornson, Assistant City Manager Lenz, City Clerk Domeier, Director of Planning and Economic Development Elverum, City Attorney Riggs, City Planner Lindahl and Finance Director Bishop. Mayor Gadd provided information on the meeting format and other opening remarks. ADOPT AGENDA Motion by Beck. Second by Brausen. Motion to Adopt Agenda. Ayes: All. Nays: None. Motion carried. PRESENTATIONS III.1. Development Presentation; Elverum Director of Planning of Development Elverum provided a presentation that overviewed the City’s role in development. Discussion was held about Hopkins history of various projects, investments and changes over the years. CONSENT AGENDA Mayor Gadd noted that the amendment to the City Council schedule was to change the City Council date from Monday, November 16 to Tuesday, November 17. Motion by Brausen. Second by Halverson. Motion to Approve the Consent Agenda. 1. Minutes of the August 18, 2020 City Council Regular Meeting Proceedings 2. Amendment to the 2020 City Council Meeting Schedule; Domeier 3. Ratify Checks Issued in August 2020; Bishop Ayes. All. Nays. None. Motion carried. NEW BUSINESS VII.1. First Reading: Zoning Code Text Amendment Related to Residential Fence Standards; Lindahl City Planner Lindahl provided a summary of Council Report 2020-063 a zoning code text amendment related to residential fence standards. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 1, 2020 Council Member Hunke questioned non-conforming fences. Mr. Lindahl stated that because we are lessening the standards fences that exist today will not become non - conforming. Motion by Hunke. Second by Beck. Motion to adopt Resolution 2020-044, approving the first reading of Ordinance 2020-1158 amending the City Code related to residential fence standards. Ayes: All. Nays: None. Motion carried. VII.2. First Reading: Zoning Code Text Amendment Related to Dynamic (Electronic) Signs; Lindahl City Planner Lindahl provided a summary of Council Report 2020-062 a zoning code text amendment related to dynamic (electronic) signs standards. Mayor Gadd questioned the brightness standards. Mr. Lindahl stated that staff used a model ordinance from LMC and there are no brightness standards. Discussion was held about the brightness of signs and duration of changes. Council Member Hunke questioned if residents have complained about the sign at Zion Church. Mr. Lindahl stated that to date there have not been complaints about the church’s sign. Further discussion was held about the minimum display time. Staff offered to research the process to change electronic sign messages and overnight standards before the second reading. Mr. Lindahl stated current revisions do not include electronic signs in the Downtown or Mainstreet. Motion by Halverson. Second by Beck. Motion to adopt Resolution 2020-043, approving the first reading of Ordinance 2020-1157 amending the City Code related to dynamic (electronic) signs and staff will investigate overnight standards. Ayes: All. Nays: None. Motion carried. VII.3. Review of 2021 Preliminary Budget and Tax Levy and Preliminary HRA Levy; Bishop Finance Director Bishop request input on the revisions made to the draft budget and tax levy that was presented on July 21, 2020. Mr. Bishop provided a summary of the 2021 Budget and Text Levy draft version. Discussion was held about local government aid and contingencies. Council Member Brausen discussed having a deeper discussion. Mayor Gadd was concerned about the contingency funds and future unknowns. Assistant City HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 1, 2020 Manager Lenz talked about the flexibility with the contingency fund while noting bu dget impacts to the 2022 levy. Council Member Brausen talked about all of the events going on in the past year. He added that residents are hurting financially. Mayor Gadd shared a comment received by a resident talking about the property taxes for th e City and the school district. He reminded residents that the City portion is 43% of the property taxes and the rest of property taxes is made up by the school and county. Mayor Gadd talked about the Burnes Park debt service and supported the one year change to use park dedication funds. He had concerns about making this budgetary change permanent. Council Member Hunke concurred. Council Member Hunke stated he is comfortable with the preliminary tax levy but wants to continue discussions to reduce the amount before December. Further discussion was held about the ERP, CIP, 2021 budget and ongoing budget, park dedication, the financial management plan and projected long term impacts from COVID - 19 and any budgetary changes. The City Council agreed that they want to help residents now but not necessarily have larger financial impacts in the future because of delaying projects or funding now. Council Member Brausen added that he appreciates the constructive comments he receives from residents. Council Member Beck suggested having the City and HRA levies be a similar amount. Council Member Brausen suggested holding work sessions to keep the budget conversations going until the final levy is proposed. City Manager Mornson stated that additional work sessions can be held beyond those scheduled in October and November before the November 30 budget hearing. Mr. Mornson also touched on the bigger discussion about park and street projects, salaries, union negotiations and equipment purchases that will all need to be discussed as part of the process. The City Council supported Mr. Bishop’s option two proposed for the HRA levy. ANNOUNCEMENTS Mayor Gadd stated there will not be a work session on September 8. The next regular City Council meeting will be on Tuesday, September 15 at 7 p.m. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 1, 2020 ADJOURNMENT There being no further information to come before the City Council and upon a motion by Brausen, second by Beck, the meeting was unanimously adjourned at 9:30 p.m. Respectfully Submitted, Amy Domeier, City Clerk ATTEST: _____________________________ Jason Gadd, Mayor _____________________________ Amy Domeier, City Clerk