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AgendaHOPKINS CITY COUNCIL AGENDA Tuesday, December 17, 2019 7:00 pm THIS AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule City Council Meeting, 7 p.m. – HRA Special Meeting immediately following City Council Meeting Work Session after close of HRA Special Meeting I. CALL TO ORDER/PLEDGE OF ALLEGIANCE II. ADOPT AGENDA III. PRESENTATIONS IV. CONSENT AGENDA 1. Minutes of the November 26, 2019 City Council Special Meeting Proceedings 2. Minutes of the November 26, 2019 City Council Special Work Session Proceedings 3. Minutes of the December 3, 2019 City Council Regular Meeting Proceedings 4. Minutes of the December 3, 2019 City Council Work Session following Regular Meeting Proceedings 5. Adopt Resolution 2019-100, Approving Execution of a Metropolitan Council Water Efficiency Grant Agreement; Stadler 6. Adopt Resolution 2019-099, Changing the Benefit Amount for the Hopkins Fire Department Relief Association; Specken 7. Second Reading of Ordinance 2019-1144 Rezoning the Beacon (Vista 44) Apartment Building Site; Lindahl 8. Renewal of General Liability and Property Insurance and Authorize Not Waiving the Statutory Tort Liability on the League of Minnesota Cities Insurance Trust Policy; Bishop 9. Approve Facility Solar Project Agreements; Stadler V. PUBLIC HEARING VI. OLD BUSINESS 1. 2020 Budget Meeting, 2020 Tax Levy and General and Special Revenue Fund Budgets; Bishop VII. NEW BUSINESS 1. Approve Resolution 2019-097 Approving the Mediated Settlement and the Addendum to the Mediated Settlement Agreement and Release between the City of Hopkins, the Housing and Redevelopment Authority in and for the City of Hopkins, Doran 810 LLC and Doran 810 Apartments, LLC and (B) Approve Resolution 2019- 098 Approving the Amended and Restated Development Agreement between the City of Hopkins, the Housing and Redevelopment Authority in and for the City of Hopkins, Doran 810 LLC and Doran 810 Apartments, LLC; Elverum VIII. ANNOUNCEMENTS 1. Next Regular City Council Meeting: Tuesday, January 7 at 7:00 p.m. 2. City Hall will be closed December 24, 25 and January 1. IX. ADJOU RN 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.