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2. AgendaHOPKINS CITY COUNCIL AGENDA Tuesday, February 3, 2015 7:00 pm THIS AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule HRA Meeting, 7:00 p.m. Council Meeting Immediately Following the HRA Meeting Work Session after Close of Regular Meeting I. CALL TO ORDER II. ADOPT AGENDA III. PRESENTATION 1. Depot Presentation; Depot Youth Advisory Board IV. REPORT 1. Fourth Quarter Financial Report; Harkess V. CONSENT AGENDA 1. Approve Minutes of the January 20, 2015 Special Work Session 2. Approve Minutes of the January 20, 2015 Council Meeting 3. Approve Minutes of the January 20, 2015 Work Session Following the City Council Meeting 4. Approve Minutes of the January 23, Goal Setting Meeting 5. Approve Minutes of the January 27, 2015 Joint Work Session Meeting with Minnetonka 6. Ratify the Checks Issued in the Month of January, 2015; Harkess (Memo) 7. Adopt Resolution 2015-009, Approving Revised Athletic Field Use Fees; Stadler (CR 2015-013) VL NEW BUSINESS 1. Adopt Resolution 2015-07, Approving a Site Plan to Reconfigure the Athletic Fields and Add Parking Spaces; Anderson (CR 2015-011) 2. Adopt Resolution 2015-008, Approving Ordinance 15-1085, Rezoning the Northeast Corner of 110 Blake Road South from B-3, General Business, to Institutional for First Reading; Anderson (CR 2015-012) 3. Approve Resolution 2015-003, Affirming the City of Hopkins Mission Statement and Adopting the 2015 Goals and Strategic Plan for the City of Hopkins; Morrison (CR 2015-004) VII. ANNOUNCEMENTS 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.