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AgendaHOPKINS CITY COUNCIL FINAL AGENDA Tuesday, March 3, 2009 7:30 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: 7:25 — 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) III. PRESENTATION 1. Empty Bowls Proclamation 2. Hennepin County Sheriff; Rich Stanek IV. REPORT 1. Planning & Zoning; Hatlestad V. CONSENT AGENDA 1. Minutes of February 17, 2009 City Council Meeting 2. Minutes of February 17, 2009 Work Session after City Council Meeting 3. Minutes of the February 24, 2009 Work Session 4. Proclamation for Caring Youth Day 5. Ratify Checks for the Month of February, 2009; Harkess 6. Adopt Resolution 2009 -012 Approving Certificate of Compliance — Excelsior Crossings Redevelopment; Stadler (CR2009 -018) 7. Approve Agreement for Purchase of Services between City of Hopkins and Hennepin County Department of Community Sentencing to Service Work Program; Stadler (CR2009 -017) 8. Authorize Engineering Study Relating to the 6 Ave South Closure; Bradford (CR2009 -020) 9. Approve Temporary 3.2 Malt Liquor License for St. John's Church; Obermaier (CR2009 -021) 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 Extension of Marketplace and Main Site Plan; Anderson (CR2009 -019) Vote: Youakim Brausen Rowan Halverson Maxwell 2. Approve City of Hopkins Water Supply Plan; Stadler (CR2009 -012) Vote: Youakim Brausen Rowan Halverson Maxwell 3. TIF District 1 — 3 Litigation — Closed Meeting Discussion; Elverum 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)