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Agenda -FinalHOPKINS CITY COUNCIL FINAL AGENDA Tuesday, February 19, 2008 7:30 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: 7:30 pm -City Council Meeting Work session after close of regular 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. PRESENTATION 1. Presentation of GFOA (Government Finance Officers Association) Award for the CAFR (Comprehensive Annual financial Report), Harkess IV. REPORT 1. Park Board, Datta V. CONSENT AGENDA 1. Minutes of February 4, 2008 City Council Meeting 2. Minutes of February 4, 2008 Work Session Meeting following the City Council Meeting 3. Minutes of February 12, 2008 Work Session Meeting 4. Authorizing Submittal of Hennepin County Municipal Recycling Application 2008, 2009 and 2010, Cleve (CR2008-020) 5. Appointment to the Charter Commission, Genellie 6. Approve Resolution of Support for Transportation Funding, Getschow (CR2008- 019) 7. Approve Resolution of Support for LGA Funding, Getschow (CR2008-018) 8. Second Reading of Ordinance 2008-0995 (Massage), Memo Vote: Youakim Brausen Rowan Halverson Maxwell QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - (952) 939-1421 (The Razzle Line is the City of Hopkins voice message system) VI. NEW BUSINESS 1. Approve Resolution of Support for a Habitat for Humanity Project on the Harrison Lots; Beard (CR2008-01) Vote: Youakim Brausen Rowan Halverson Maxwell 2. Approve Transit Oriented Development (TOD) Grant for Blake Road, Beard (CR2008- 016) Vote: Youakim Brausen Rowan Halverson Maxwell 3. Approve Final Report for Hopkins LRT Station Study, Stadler (CR2008-017) Vote: Youakim Brausen Rowan Halverson Maxwell 4. Fourth Quarter Financial and Investment Report, (Memo) VII. ADJOURNMENT Vote: Youakim Brausen Rowan Halverson Maxwell _ QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - (952) 939-1421 (The Razzle Line is the City of Hopkins voice message system)