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Agenda Schedule: HOPKINS CITY COUNCIL FINAL AGENDA February 1, 2005 7:30 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING 6:30 pm - HRA Meeting 7:30 - City Council Meeting Work Session at conclusion of City Council meeting I. CALL TO ORDER II. OPEN AGENDA - PUBLIC COMMENTS/CONCERNS (Public must fill out a Speaker Request Form. Three minute limit for each person) III. REPORTS . 1. Park Board 2. Zoning and Planning Commission .V. OATH OF OFFICE Toyin Akinde, Human Rights Commission V. CONSENTAGENDA 1. Minutes of January 18, 2005 City Council Meeting 2. Minutes of January 25, 2005 City Council Work Session 3. Approve prior month's disbursements 4. Miscellaneous licenses 5. Hopkins Fire Department Relief Association Pension Increases; (CR2005-011) - Magdal 6. Order public hearing on March 1 for property right-of-way vacation, Goodrich Street; (CR2005-021') - Stadler 7. Accept work, order final payment, 2004 street improvement project; (CR2005-018)- Stadler . 8. Authorize execution of Depot JJAC Grant Agreement with the Minnesota Office of Justice Programs for 2005; (CR2005-017) - Strachota Vote: Brausen Thompson Rowan Johnson Maxwell VI. PRESENTATION 1. Steve Simon, State Representative QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939-1421 (The Razzle Line is the City of Hopkins voice message system) VII. NEW BUSINESS 1. Concept review, SuperValu; (CR2005-019) -Anderson Vote: Brausen Thompson . Rowan Johnson Maxwell 2. Easement vacation, 33 Tenth Ave So, 50 Ninth Ave So; (CR2005-020) - Anderson Vote: Brausen Thompson Rowan Johnson Maxwell VIII. ADJOURNMENT ........ ..