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Final AgendaHOPKINS CITY COUNCIL FINAL AGENDA Tuesday, July 15, 2014 7:00 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule Work Session after Close of Regular Meeting I. CALL TO ORDER II. OATH OF OFFICE 1. Drew Everett - Fire Fighter for the Hopkins Fire Department; Amy Domeier III. PRESENTATION 1. Proclamation for Don Bates and Chuck Redepenning — Music in the Park IV. CONSENT AGENDA 1. Approve Minutes of the July 1, 2014 Council Meeting 2. Approve Minutes of the July 1, 2014 Work Session Following the Council Meeting 3. Second Reading of Ordinance Amendments for Planning Commission; Anderson (Memo) Vote: Youakim Gadd Cummings Halverson Maxwell V. NEW BUSINESS 1. First Reading to Approve Ordinance 2014-1074, Amending Section 2005, Misdemeanors: Miscellaneous Provisions; Genellie (CR 2014-064) Vote: Youakim Gadd Cummings Halverson Maxwell 2. First Reading to Approve Ordinance 2014-1070 and 2014-1071, Off -Sale Liquor Store Establishments; Genellie and Anderson (CR 2014- 05 1) Vote: Youakim Gadd Cummings Halverson Maxwell 3. First Reading of Ordinance to Amend City Code Relating to Procedures for the Collections and Deferment of Special Assessments; Robertson (CR 2014-068) Vote: Youakim Gadd Cummings Halverson Maxwell 4. Approve Professional Service Agreement — Hennepin County Active Living; Elverum (CR 2014-073) Vote: Youakim Gadd Cummings Halverson Maxwell 5. Accept a Bid for the Demolition of 525 and 501 Mainstreet and 15- 6th Ave North; Beekman (CR 2014-072) Vote: Youakim Gadd Cummings Halverson Maxwell 6. Approve the 2015-2019 Equipment Replacement Plan (ERP); Harkess (CR 2014-062) Vote: Youakim Gadd Cummings Halverson Maxwell 7. Approve the 2015-2019 Capital Improvement Plan (CIP); Harkess (CR 2014-063) Vote: Youakim Gadd VL ANNOUNCEMENTS 1. Raspberry Festival July 14 — 20th 2. National Night Out is August 5 t 3. Primary is August 12th VII. ADJOURN Cummings Halverson Maxwell OPEN AGENDA — PUBLIC COMMENTS/CONCERNS (Public must fill out a Speaker Request Form. Three minute limit for each person) During this time, anyone wanting to address a topic not listed on the agenda may do so.