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FINAL AGENDA for C.C.HOPKINS CITY COUNCIL FINAL AGENDA Tuesday, October 7, 2008 7:30 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: L CALL TO ORDER III. REPORTS 7:15 pm — HRA Meeting 7:30 pm — City Council Meeting Work session after close of regular City Council meeting IL OPEN AGENDA — PUBLIC COMMENTS /CONCERNS (Public must fill out a Speaker Request Form. Three minute limit for each person) 1. Park Board; Doug Datta IV. CONSENT AGENDA 1. Minutes of September 2, 2008 City Council Meeting 2. Minutes of September 2, 2008 Work Session following the City Council Meeting 3. Approve Miscellaneous Licenses; Obermaier 4. Authorize City Council Out -Of -State Travel; Genellie (CR2008 -086) 5. Ratify Checks Issued in September 2008; Harkess (Memo) 6. Appoint Audrey Chan to the Human Rights Commission; Mayor Maxwell (Memo) 7. Appoint Election Judges for 2008 State General Election to be Held on November 4, 2008; Obermaier (CR2008 -089) 8. Adopt Resolution 08 — 53, Requesting an Extension for the 2010 — 2030 Comprehensive Plan; Anderson (CR2008 -091) Vote: Youakim Brausen Rowan Halverson Maxwell V. PUBLIC HEARING 1. Adopt Assessment Roll, 2008 Miscellaneous Special Assessments; Robertson (CR2008 -092) 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 Engineering Services Agreement; 2009 Street Improvements; Bradford (CR2008 — 093) Vote: Youakim Brausen Rowan Halverson Maxwell 2. Approve Hennepin County Environmental Response Fund Grant -Fifth Avenue Flats; Elverum (C2008 -087) Vote: Youakim Brausen Rowan Halverson Maxwell 3. Approve Hennepin County Environmental Response Fund Sub - Recipient Agreement — Fifth Avenue Flats; Elverum (CR2008 -088) Vote: Youakim Brausen Rowan Halverson Maxwell 4. Adopt Zoning Ordinance Amendment — Animal Day Care; Anderson (CR2008 -090) Vote: Youakim Brausen Rowan Halverson Maxwell 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)