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AgendaHOPKINS CITY COUNCIL FINAL AGENDA Tuesday, December 16, 2008 7:30 Pm II UNTIL I THE START OF THE CITY COUNCIL MEETING II Schedule: 7:20 pm — HRA Meeting 7:30 pm — City Council Meeting Work Session after Close of Regular City Council meeting 1_ CALL TO ORDER 11. OPEN AGENDA- PUBLIC COMMENTS /CONCERNS (Public must fill out a Speaker Request Form. Three minute limit for each person) Ill. PRESENTATION 1. Ten Outstanding Young Minnesota (TOYM) Award; Jason Gadd IV. CONSENT AGENDA 1. Minutes of December 2, 2008 Work Session after City Council Meeting 2. Minutes of December 2, 2008 City Council Meeting 3. Minutes of Monday, December 8, 2008 Truth -IN- Taxation Public Hearing 4. Minutes of Monday, December 8, 2008 Work Session 5. Authorize Call of a Serial Bond for Meadow Creek Condominium Project Area One; Harkess (CR2008 -108) 6. Second Reading for Ordinance 08 -1005 to Vacate a Small Portion of First Street North for the Excelsior Crossings Development; Anderson (Memo) 7. Approve 2009 Insurance Contribution for Non Union Employees; Getschow (CR2008- 117) 8. Approve 2009 HMEA Contract; Genellie (CR2008 -114) 9. Approve Contract Amendment with Police Officers; Genellie (CR2008 -116) Vote: Youakim Brausen Rowan Halverson Maxwell V. NEW BUSINESS Adopt Resolution 2008 -068 Approving 2009 Tax Levy and General and Special Revenue Fund Budgets; Harkess (CR2008 -118) 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) 2. Adopt Resolution 2008 -067 Approving Proposed Water and Sanitary Sewer Utility and Refuse and Recycling Rate Increase; Harkess (CR2008 -112) Vote: Youakim Brausen Rowan Halverson Maxwell 3. First Reading to Approve Ordinance 2008 -1004, Ordinance Amending Section 310 of the Hopkins City Code; Harkess (CR2008 -115) Vote: Youakim Brausen Rowan Halverson Maxwell 4. Approve 2009 City Council Meeting Calendar; Getschow (CR2008 -119) Vote: Youakim Brausen Rowan Halverson Maxwell VI. 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)