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09-21-2021 City Council Meeting HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 21, 2021 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, September 21, 2021 at 7:00 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 Engineer Stanley, City Clerk Domeier, Director of Planning and Development Elverum, City Attorney Riggs, Assistant City Engineer Klingbeil and Director of Public Works Stadler. ADOPT AGENDA Motion by Brausen. Second by Hunke. Motion to Adopt the Agenda. Ayes: All. Nays: None. Motion carried. CONSENT AGENDA Motion by Brausen. Second by Halverson. Motion to Approve the Consent Agenda. 1. Minutes of the September 7, 2021 City Council Regular Meeting Proceedings 2. Minutes of the September 14, 2021 City Council Work Session Proceedings 3. Order Public Assessment Hearing — 2021 Miscellaneous Special Assessments; Bishop 4. Approve Special Assessment of Private Waterline Repairs; Bishop 5. Sub-Grant Agreements between the City and Vista 44 LLC; Youngquist 6. Livable Communities Demonstration Account Funding for 325 Blake Road; Youngquist Ayes: All. Nays: None. Motion carried. PUBLIC HEARING V.1. Spending Plan for TIF Districts 1-2, 2-9 and 2-11; Elverum Director of Planning and Development Elverum and Stacie Kvilvang with Ehlers provided a summary of Council Report 2021-090. The State Legislature amended the TIF law in 2021 to provide flexibility to cities to utilize unobligated TIF balances in existing districts in order to promote construction and job creation in their communities. The law allows HRAs/EDAs/cities to provide assistance for private development that creates or retains jobs, without counting against the pooling limitations of the districts. By approving the Spending Plan, the City does not commit any specific assistance to a development project but rather reserves the right to do so in the future by utilizing an incentive available by the State of Minnesota. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 21, 2021 Brief discussion was held about the timing, use and pooling of funds. Mayor Gadd opened the Public Hearing at 7:10 p.m. Ms. Elverum confirmed that no comments were received before the meeting. Motion by Brausen. Second by Hunke. Motion to close the Public Hearing. Ayes: All. Nays: None. Motion carried. The Public Hearing closed at 7:11 p.m. Motion by Brausen. Second by Halverson. Motion to approve Resolution 2021-057 Approving the Spending Plan for TIF Districts 1-2, 2-9 and 2-11. Ayes: All. Nays: None. Motion carried. NEW BUSINESS VII.1. Order Public Improvement Hearing - 2022 Street and Utility Improvements, City Project 2021-10; Klingbeil Assistant City Engineer Klingbeil and Nick Amatuccio with Bolton & Menk provided a summary of Council Report 2021-086. At its May 18, 2021 meeting, the Hopkins City Council authorized Bolton & Menk, Inc. to prepare a feasibility report concerning street and utility improvements along 6th Avenue South and 7th Avenue South from Mainstreet to 2nd Street South. Council Member Brausen recommended adding trees along 6th Avenue South. He also recognized the work staff and Bolton and Menk have done on street and utility improvement projects. Mayor Gadd thanked the team for evaluating the project options. Council Member Hunke appreciated the addition of 2nd Street South to the project. Motion by Halverson. Second by Brausen. Motion to adopt Resolution 2021-054, Resolution Ordering Public Improvement Hearing for 2022 Street and Utility Improvements. Ayes: All. Nays: None. Motion carried. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS SEPTEMBER 21, 2021 ANNOUNCEMENTS Mayor Gadd provided the upcoming meeting schedule. He added that a Special HRA Meeting will immediately follow the adjournment of the meeting. ADJOURNMENT There being no further business to come before the City Council and upon a motion by Hunke, second by Brausen, the meeting was unanimously adjourned at 7:45 p.m. Respectfully Submitted, Amy Domeier, City Clerk ATTEST' son Gadd, Mayor 2J?OUA4LeA Amy Domeier, City Clerk