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AgendaHOPKINS CITY COUNCIL AGENDA Tuesday, October 7, 2014 7:00 pm I THIS AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule HRA Meeting Council meeting immediately following the HRA Meeting Work Session after Close of Regular Meeting I CALL TO ORDER II OATH OF OFFICE 1. New Police Officer — Nathan Hanson; Domeier 2. New Park Board Member — Reid Yngve; Domeier III• PRESENTATION 1. Metro CISM (Critical Incident Stress Management); Glassberg CONSENT AGENDA 1. Approve Minutes of the September 16, 2014 Council Meeting 2. Approve Minutes of the September 16, 2014 Work Session Following the Council Meeting 3. Ratify Checks for the Month of September, 2014; Harkess (Memo) 4. Adopt Resolution 2014-046, Appointing Election Judges for the November 4, 2014 General Election; Domeier (CR 2014-090) 5. Adopt Resolution 2014-060, Adopting Assessment Roll — Sanitary Sewer Services. 2013 Street and Utility Improvements, City Project 2012-10A; Stanley (CR 2014-110) 6. Authorize Out -of -State Travel; Genellie (CR 2014-100) 7. Adopt Resolution 2014-062, Approving Hennepin County Chiefs of Police Association Mutual Aid Pact; Reynolds (CR 2014-116) 8. Adopt Resolution 2014-058, Authorizing Application for a Grant from Hennepin County's Transit Oriented Development Program for the Artery Corridor — Oxford Village Apartments; Beekman (CR 2014-113) 9. Authorize the Mayor and City Manager to sign the 2nd Amendment to Cooperative Agreement with Minnehaha Creek Watershed District — Cottageville Park; Stadler (CR 2014-114) V. PUBLIC HEARI 1. Adopt Resolution 2014-059, Adoption of Assessment Roll, 2014 Miscellaneous Special Assessments; Genellie (CR 2014-115) 2. Adopt Resolution 2014-061, Adopting Assessment Roll, 2014 —Pavement and Drainage Improvement, City Project 2013-14; Stanley (CR 2014-111) V1. NEW BUSINE 1. Adopt for First Reading of Ordinance 2014-1078, Amending Section 345 of the Hopkins City Code; Absentee Ballot Board; Domeier (CR 2014- 095) 2. Adopt First Reading of Ordinance 2014-1080, Amending Section 905 of the Hopkins City Code; Fire Prevention Code; Specken (CR 2014-102) 3. Approval of Final Plans for Mainstreet Project; Stanley 4. Adopt Resolution 2014-054, Approve a Conditional Use Permit — Marcos Pizza; Anderson(CR 2014-103) 5. Adopt Resolution 2014-055, Approving a Site Plan to Remodel the Building at 1728 Mainstreet; Marcos Pizza; Anderson (CR 2014-104) 6. Adopt Resolution 2014-056, Approving a Comprehensive Plan Amendment from Open Space to Closed Landfill Restricted District; Anderson (CR 2014-105) 7. Adopt Resolution 2014-057, Approving Ordinance 2014-1077, Rezoning the Former Landfill from I-1 Industrial to Closed Landfill Restricted District for First Reading; Anderson (CR 2014- 106) VII , ANNOUNCEMENTS • Fire Department Open House — October 11 from 10 a.m. to 2 p.m. • Heroin Town Hall Meeting — October 15 from 6:30 to 8:00 p.m. at the Hopkins Center for the Arts • HBCA Meeting — October 9, 2014 at Mainstreet Bar 5 — 7 p.m. • Blake Road Corridor Study - Open House 42 — October 9, 2014 from 6:00 to 8:00 pm at the Eisenhower Community Center VIII• ADJOURN 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.