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Final AgendaHOPKINS CITY COUNCIL FINAL AGENDA Monday, August 6, 2012 7:30 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule: 6:15 pm: Tour of Marketplace and Main; Elverum 7:25 pm: HRA Meeting City Council Meeting starts at 7:30 pm Work Session after close of Regular City Council Meeting I. CALL TO ORDER II. OATH OF OFFICE 1. Swearing in of New Police Officer, Alex Cady; Reynolds 2. Swearing in of Park Board member Caroline Rinker; Genellie III. PRESENTATION 1. Dispatch Update; Reynolds/Specken IV. REPORT 1. Zoning and Planning Commission; Doug Datta V. CONSENT AGENDA 1. Minutes of the July 17, 2012 Work Session 2. Minutes of the July 17, 2012 Council Meeting 3. Minutes of the July 17, 2012 Work Session Following the Council Meeting 4. Minutes of the July 24, 2012 Work Session 5. Ratify Checks for the Month of July; Harkess 6. Approve Resolution 2012-051, Authorizing an Application to DEED for Redevelopment Grant Program Funds for the 8th Ave Ramp Project; Beard (CR 2012-082) Vote: Youakim — Gadd Cummings Halverson Maxwell VI. NEW BUSINESS 1. Approve Resolution 2012-052, Approving a Site Plan to Add Additional Parking at 541 – 2°a Ave South; Anderson (CR 2012-083) Vote: Youakim Gadd Cummings Halverson Maxwell 2. Approve Resolution 2012-053, Approving a Preliminary/Final Plat for the Gallery Flats Apartments; Anderson (CR 2012-084) Vote: Youakim _ Gadd Cummings Halverson Maxwell 3. Approve Resolution 2012-054, Approving a Site Plan to Construct 163 Apartments at 815 – I" Street and 31 - 91" Ave South; Anderson (CR 2012-085) Vote: Youakim Gadd Cummings Halverson Maxwell 4. Approve Resolution 2012-055, Approving Ordinance 2012-1053, Rezoning the Property at 815 – 1" Street South and 31-9t' Ave South from B-2, Central Business, to Mixed Use for First Reading; Anderson (CR 2012-086) Vote: Youakim Gadd Cummings Halverson Maxwell 5. Approve Resolution 2012-056, Approving Ordinance 2012-1054, Placing an Overlay Zoning of Planned Unit Development (PUD) for the Gallery Flats Apartments for First Reading; Anderson (CR 2012-087) V/ Vote: Youakim _ Gadd Cummings Halverson Maxwell Approve the Planned Unit Development (PUD) Agreement Between the City of Hopkins and City Center Ventures, LLC; Anderson (CR 2012-088) Vote: Youakim Gadd Cummings Halverson Maxwell Approve Resolution 2012-049, Transferring Excess Revenue Fees to Supplemental Project Funds; Genellie (2012-081) Vote: Youakim — Gadd Cummings Halverson Maxwell VII. ADJOURN OPEN AGENDA — PUBLIC COMMENTS/CONCERNS (Public must fill out a Speaker Request Form. Three minute limit for each person) During this time, anyone wanting to address a topic not listed on the agenda may do so.