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Agenda-FinalHOPKINS CITY COUNCIL FINAL AGENDA Tuesday, August 18, 2009 7:30 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: I. CALL TO ORDER 7:00 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) III. OATH OF OFFICE 1. Jenna Basman to the Human Rights Commission; Mayor Maxwell (Memo) VI. PRESENTATION 1. Three Rivers Park District Presentation; Getschow V. CONSENT AGENDA 1. Minutes of the August 3, 2009 City Council Meeting 2. Minutes of the August 3, 2009 Council Work Session after the City Council Meeting 3. Minutes of the August 11, 2009 City Council Work Session 4. Appointment of Kait Taha to the Human rights Commission; Mayor Maxwell Vote: Youakim Brausen Rowan Halverson Maxwell VI. PUBLIC HEARING 1. Revision of City Charter, Ordinance 2009 -1006; Genellie CR2009 -059) Vote: Youakim Brausen Rowan Halverson Maxwell QUESTIONS OR COMMENTS? ASK THE CITY! Call (952) 939 -1421 (Ask the City is the City of Hopkins voice message system) VII. NEW BUSINESS 1. Approve Resolution 2009 -041 Authorizing Participation in the Minnehaha Creek Regional Partnership; Getschow (CR2009 -065) Vote: Youakim Brausen Rowan Halverson Maxwell 2. Award Contract for Portable Generator; Bradford (CR2009 - 064) Vote: Youakim Brausen Rowan Halverson Maxwell 3. Adopt the 2010 - 2014 Equipment Replacement Plan; Harkess (CR2009 - 063) Vote: Youakim Brausen Rowan Halverson Maxwell VII. ADJOURNMENT Vote: Youakim Brausen Rowan Halverson Maxwell QUESTIONS OR COMMENTS? ASK THE CITY! Call (952) 939 -1421 (Ask the City is the City of Hopkins voice message system)