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Agenda HOPKINS CITY COUNCIL AGENDA Tuesday, January 2, 2018 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 1. Oath of Office: Council Member Campbell 2. Oath of Office: Council Member Halverson 3. Oath of Office: Mayor Cummings II. ADOPT AGENDA III. PRESENTATIONS IV. CONSENT AGENDA 1. Minutes of the December 19, 2017 City Council Regular Meeting Proceedings 2. Minutes of the December 19, 2017 City Council Work Session following Regular Meeting Proceedings 3. Appointment of Mayor Pro Tempore for 2018; Domeier (CR2018-001) 4. Designation of the Official Newspaper for 2018; Domeier (CR2018-002) 5. Designation of Official Depositories for 2018; Bishop (CR2018-009) 6. Authorize Out-of-State Travel; Domeier (CR2018-003) 7. Resolution 2018-01 Authorizing Publication and Hearing for Charter Amendment; Domeier (CR2018-004) 8. Amendments to the 2018 City Council Meeting Schedule; Domeier (CR2018-005) 9. Resolution 2018-02 Recognizing City of Minnetonka Mayor Terry Schneider for his Years of Service as City Council Member and Mayor; Mornson (CR2018-006) 10. Ratify Checks issued in December 2017; Bishop (Memo) 11. Approve Agency Agreement with MNDOT for Federal Participation in Construction; Stanley (CR2018-007) 12. Approve Limited Use Permit – Blake Road Pedestrian Improvements Within Trunk Highway 7 Right-of-Way; Stanley (CR2018-008) I. PUBLIC HEARING V. OLD BUSINESS VI. NEW BUSINESS VII. ANNOUNCEMENTS  Taste of Hopkins and State of the City Event at Hopkins Center for the Arts, 1111 Mainstreet: Thursday, January 25, 2018 – 5:00 p.m. VIII. ADJOURN OPEN AGENDA – PUBLIC COMMENTS/CONCERNS Public must fill out a Speaker Request Form. During this time, anyone wanting to address a topic not listed on the 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.