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FINAL AGENDA C.C.HOPKINS CITY COUNCIL Final Agenda September 2, 2008 7:30 pm THIS PRELIMINARY AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: 7:20 pm - HRA Meeting 7:30 pm -City Council Meeting Work session after close of regular City Council meeting L 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. Zoning & Planning Commission; Hatlestad IV. CONSENT AGENDA 1. Minutes of August 19, 2008 City Council Meeting 2. Minutes of August 19, 2008 Work Session following the City Council Meeting 3. Minutes of August 26, 2008 Work Session 4. Approve LRT Regional Trail Winter Activities Permit; Vogtman (CR2008-076) 5. Approve Municipal Recycling Grant Agreement; Cleve (CR2008-079) 6. Appoint Dave Taber to the Human Rights Commission; Mayor Maxwell (Memo} 7. Ratify Checks Issued in August 2008; Harkess (Memo) 8. Miscellaneous Licenses for Approval; Obermaier 9. Order Public Hearing, 2008 Miscellaneous Special Assessments; Robertson (CR2008- 085) Vote: Youakim V. NEW BUSINESS Brausen Rowan Halverson Maxwell 1. Concept Review -Japs-Olson Expansion; Anderson (Memo) No Action Required 2. Approve Temporary Easement Agreement with Hopkins Independent School District 270; Stadler (CR2008-081) Vote: Youakim Brausen Rowan Halverson Maxwell QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - (952) 939-1421 The Razzle Line is the Cit of Ho kins voice messa e s stem 3. Award of Bid - 2008 Central Park Tennis Court Improvements, City Project 08-06; Bradford (CR2008-074} Vote: Youakim Brausen Rowan Halverson Maxwell 4. Adopt Ordinance Amending City Code Section 830, Parks, Recreational and Passive Areas; Stadler (CR2008-080) Vote: Youakim Brausen Rowan Halverson Maxwell 5. Adopting the Proposed 2009 Tax Levy and Budget; Harkess (CR2008-082) Vote: Youakim Brausen Rowan Halverson Maxwell 6. Approve 2009 - 2013 Equipment Replacement Plan; Harkess (CR2008-083) Vote: Youakim Brausen Rowan Halverson Maxwell 7. Resolution Approving the 2008-2009 Goals and Strategic Plan; Getschow (CR2008- 084) Vote: Youakim Brausen Rowan Halverson Maxwell VI. ADJOURNMENT Vote: Youakim Brausen Rowan Halverson Maxwell