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10-05-2021 City Council Meeting HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 5, 2021 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins City Council was held on Tuesday, October 5, 2021 at 7:15 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, City Clerk Domeier, Director of Planning and Development Elverum, Management Analyst Imihy Bean, Finance Director Bishop, Solid Waste Coordinator Hove 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 Beck. Motion to Approve the Consent Agenda. 1. Minutes of the September 21, 2021 City Council Regular Meeting Proceedings 2. Approval of the 2022 City Council Meeting Schedule; Domeier 3. Extension of On-Sale Liquor License for Pizza Luce VI, Inc. DBA Pizza Luce VI; Domeier 4. Resolution Amending Fees in Appendix A of the Hopkins City Code; Domeier 5. Resolution Appointing Election Judges for the November 2, 2021 General Election; Domeier 6. Resolution Approving LG230 Application to Conduct Off-Site Lawful Gambling by Hopkins Youth Hockey Association at the Hopkins Pavilion; Domeier 7. Ratify Checks Issued in September 2021; Bishop 8. Approval of Contract for Audit Services; Bishop Ayes: All. Nays: None. Motion carried. NEW BUSINESS VII.1. Resolution Approving an Exclusive Liquor Store On-Sale Liquor License for Mess Hall LLC DBA Mess Hall; Domeier City Clerk Domeier provided a summary of Council Report 2021-097. Alexandra Starr, owner of Mess Hall, has applied for an exclusive liquor store on-sale liquor license at 906 Mainstreet. The licensed premise includes the leased interior space at 906 Mainstreet. HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 5, 2021 Alexandra Starr provided the City Council with more information about the Mess Hall business plan. It was anticipated that the Mess Hall will open on November 6. The City Council welcomed Ms. Starr to the Hopkins business community. Motion by Brausen. Second by Halverson. Motion to grant an Exclusive Liquor Store On-Sale Liquor License to Mess Hall LLC DBA Mess Hall by adopting Resolution 2021-061. Ayes: All. Nays: None. Motion carried. VII.2. Approval of Amendment to Residential Recycling Service Contract to Include the Provision of Residential Curbside Organics Recycling Service; Hove Solid Waste Coordinator Hove provided a summary of Council Report 2021-098. Staff recommended Council approve an amendment to the current recycling contract with Republic Services to provide for residential curbside organics recycling service. Brief discussion was held about resident outreach, rental property options, and implementation of the program. Motion by Hunke. Second by Beck. Motion to Approve Amendment to Residential Recycling Service Contract to Include the Provision of Residential Curbside Organics Recycling Service. Ayes: All. Nays: None. Motion carried. VII.3. Sustainability Update; Imihy Bean Management Analyst Imihy Bean provided a summary of the staff memo. The update included: Introduction of the City's GreenCorps Member, Pazey Yang; an update regarding existing initiatives such as B3 Benchmarking, GreenSteps Cities; and potential new initiatives such as Xcel Energy's Partners in Energy Program. The City Council appreciated the update and looked forward to more updates on this work. ANNOUNCEMENTS Mayor Gadd provided the upcoming meeting schedule. . HOPKINS CITY COUNCIL REGULAR MEETING PROCEEDINGS OCTOBER 5, 2021 ADJOURNMENT There being no further business to come before the City Council and upon a motion by Beck, second by Brausen, the meeting was unanimously adjourned at 7:51 p.m. Respectfully Submitted, Amy Domeier, City Clerk ATTEST: J. n Gadd, Mayor tiA Amy Domeier, City Clerk