Agenda
HOPKINS CITY COUNCIL
AGENDA
Tuesday, December 6, 2016
7:00 pm
THIS AGENDA IS SUBJECT TO CHANGE
UNTIL THE START OF THE CITY COUNCIL MEETING
Schedule
HRA Meeting, 7 p.m.
City Council Meeting immediately following HRA Meeting
Work Session after close of Regular Meeting
I. CALL TO ORDER
II. ADOPT AGENDA
III. PRESENTATIONS
1. Recognition of Mary Shirley – Election Judge; Domeier (Memo)
IV. CONSENT AGENDA
1. Minutes of the November 14, 2016 City Council Regular Meeting Proceedings
2. Minutes of the November 14, 2016 Work Session following City Council Regular Meeting Proceedings
3. Renewal of General Liability and Property Insurance and Authorize Not Waiving of the Statutory Tort Liability
on the League of Minnesota Cities Insurance Trust Policy; Harkess (CR2016-121)
4. Ratify Checks Issued in November 2016; Harkess (Memo)
5. Approve Gallery Flats Parking Agreement; Stadler (CR2016-124)
6. Metropolitan Council Livable Communities Transit Orientated Development Program Grant Agreement
Extension – Oxford Green; Beekman (CR2016-125)
V. PUBLIC HEARING
VI. OLD BUSINESS
VII. NEW BUSINESS
1. Minnesota Historical and Cultural Heritage Grant Agreement; Elverum (CR2016-123)
2. 2017 Budget Meeting, 2017 Tax Levy and General and Special Revenue Fund Budgets; Harkess
(CR2016-118)
3. 2017-2021 Capital Improvement Plan; Harkess (CR2016-120)
4. 2016-2021 Equipment Replacement Plan; Harkess (CR2016-119)
VIII. ANNOUNCEMENTS
th
2017 Burnes Park Improvements Public Meeting at Zion Lutheran Church Fireside Room, 241 5 Ave. N:
Thursday, December 15 – 6:30 p.m.
Blake Road Corridor Project Open House at Eisenhower Community Center Cafeteria, 1001 Highway 7,
Thursday, December 15 – 5:30 to 8 p.m.
IX. ADJOURN
OPEN AGENDA – PUBLIC COMMENTS/CONCERNS
not listed on the
Public must fill out a Speaker Request Form. During this time, anyone wanting to address a topic
agenda
may do so. Three minute time limit per person.
The Hopkins City Council Chambers are enabled with a hearing loop system and hearing amplification options are available.
Please notify Staff for assistance.