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AgendaHOPKINS CITY COUNCIL Preliminary Agenda Tuesday, January 6, 2009 7:30 om II T UNTIL 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 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. Automated External Defibrillator (AED) Project; Specken IV. CONSENT AGENDA 1. Minutes of December 16, 2008 City Council Meeting 2. Minutes of December 16, 2008 Work Session after City Council Meeting 3. Appointment of Mayor Pro Tempore; Obermaier (CR2009 -002) 4. Second Reading of 2008 — 1004 Amending Section 310 of the City Code Bids and Contracts; Memo 5. Designate the Official Newspaper for 2009; Obermaier (CR2009 -001) 6. Appoint Stanley Brown to the Human Rights Commission; Mayor 7. Ratify Checks Issued in December 2008; Harkess V. NEW BUSINESS 1. Approve Resolution 2009 — 004, Accept Feasibility Report Ordering Public Improvement Hearing, 2009 Street and Utility Improvements, City Project 08 -10; Bradford (CR2009 -003) 2. Approve Amendment to 2009 — 2013 Capital Improvement Plan; Stadler VI. ADJOURNMENT QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE — (952) 939 -1421 The Razzle Line is the City of Hopkins voice message system)