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Agenda- PreliminaryHOPKINS CITY COUNCIL Preliminary Agenda Tuesday, December 1, 2009 7:30 pm THIS PRELIMINARY AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: 7:25 p.m. — HRA Meeting 7:30 pm - City Council Meeting Work Session after Close of Regular City Council Meeting 1_ 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. Police Sergeant Promotion Ceremony; Reid IV. REPORTS 1. Depot Quarterly Report; Duepner 2. Zoning and Planning; Tom Jenny V. CONSENT AGENDA 1. Minutes of the November 4, 2009 Election Canvass Board 2. Minutes of the November 10, 2009 Work Session Meeting 3. Minutes of the November 17, 2009 City Council Meeting 4. Minutes of the November 17, 2009 Council Work Session after the City Council Meeting 5. Minutes of the November 24, 2009 Work Session Meeting 6. Ratify Checks for the Month of November; Harkess 7. Approve Second Reading of Ordinance 2009 -1009 Amending Sections 701.17 and 702.15, Extending Termination Dates on the Utility Franchise Fees to December 31, 2011; Harkess (CR2009 -102) 8. Adopt Resolution 2009 -064 Approving the Termination of the Deferral of Special Assessment for 143 20 Ave North; Robertson (CR2009 -105) VI. PUBLIC HEARING 1. 2010 Budget Public Hearing; Harkess (Memo) QUESTIONS OR COMMENTS? ASK THE CITYI Call (952) 939 -1421 Ask the City is the City of Hopkins voice message system VII. NEW BUSINESS 1. Approve a New On -Sale Wine and on -sale 3.2% Malt Liquor (Wine and Strong Beer) License for Brazilian Connection Co., DBA Samba — Taste of Brazil, 922 Mainstreet; Obermaier (CR2009 -104) 2. Approve Engineering Services Agreement, Lift Station #1; Bradford (CR2009 -106) 3. First Reading Amending Ordinance 2009 -1010, Section 315 of the Hopkins City Code; Background Investigation; Genellie (CR2009 -103) VIII. ADJOURNMENT