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Agenda HOPKINS CITY COUNCIL FINAL AGENDA August 16, 2005 7:30 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: 7:30 pm - 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) ill:. REPORTS IV. CONSENT AGENDA 1. Minutes of August 3, 2005 City Council Meeting 2. Minutes of August 3, 2005 City Council Work Session, after the regular meeting 3. Minutes of August 9, 2005 City Council Work Session 4. Resolution designating use of proceeds from Interlachen land sale; (CR2005-115)- Harkess 5. Second reading for Ordinance 05-953; (Memo) - Anderson Vote: Brausen _ Thompson Rowan Johnson Maxwell V. NEW BUSINESS 1. Resolution to continue utility franchise fees; (CR2005-114) - Harkess Vote: Brausen _ Thompson Rowan Johnson Maxwell 2. Closed door session to discuss pending litigation regarding the Advantage Media billboard lawsuit Vote: Brausen _ Thompson _ Rowan _ Johnson _ Maxwell_ 3. Emergency adoption of Ordinance amendments, sign Ordinance; (2005-113) . Anderson Vote: Brausen _ Thompson ~ VI. ADJOURNMENT QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939-1421 (The Razzle Line is the City of Hopkins voice message system) Rowan Johnson Maxwell