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Agenda HOPKINS CITY COUNCIL FINAL AGENDA September 6, 2005 7:30 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: 5:00 pm - Work Session 7:15 pm - HRA Meeting 7:30 pm - 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. PROCLAMATION 1. Kids Day America/International IV. REPORTS 1,. Zoning and Planning Commission V. CONSENT AGENDA 1. Minutes of August 16, 2005 City Council Meeting 2. Minutes of August 16, 2005 City Council Work Session, after the regular meeting 3. Minutes of August 23, 2005 City Council Work Session 4. Minutes of August 30, 2005 City Council Work Session 5. Ratify prior month's disbursements 6. Approve appointment to Charter Commission, Karen Jensen; (Memo) - Genellie 7. Appoint election judges for City election in November; (CR2005-117) - Obermaier 8. Order publication of Ordinance 956 and summary of Ordinance 955; (Memo) - Anderson 9. Approve Hennepin County emergency grant contract, GPS development-Block 64; (CR2005-125) - Elverum 10.Approve Hennepin County environmental response fund sub-recipient agreement with GPS; (CR2005-126) - Elverum 11.Approve increase in towing contract fees; (CR2005-124) - Liddy 12. Order public hearing for 2005 miscellaneous special assessment; (CR2005-119) - Robertson 13. Fire lane designation for Hopkins Honda; (CR2005-123) - Specken 14. Approve second reading for amendment of City Code, re: franchise fee; (CR2005-127)- Harkess Vote: Brausen _ Thompson Rowan Johnson Maxwell QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939-1421 (The Razzle Line is the City of Hopkins voice message system) VI. PUBLIC HEARING 1. Transfer of control of cable franchise; (CR2005-129) - Genellie VII. NEW BUSINESS 1. Amendment to site plan, Meadow Creek garages; (CR200S-122) - Anderson Vote: Brausen _ Thompson Rowan Johnson Maxwell 2. Site plan review, 1010 Mainstreet; (CR200S-121) - Anderson Vote: Brausen Thompson Rowan Johnson Maxwell 3. Concept review for site plan, Block 64; (CR200S-120) - Anderson Vote: Brausen Thompson _ Rowan _ Johnson _ Maxwell_ 4. Approve resolution setting preliminary levy for 200S; (CR200S-128) - Harkess Vote: Brausen _ Thompson Rowan Johnson Maxwell S. Approve ordinance for first reading amending Chapter 12 of the City Code; (CR200S-118) - Obermaier Vote: Brausen Thompson _ Rowan Johnson Maxwell VIII. ADJOURNMENT