Final AgendaHOPKINS CITY COUNCIL
FINAL AGENDA
Tuesday, August 21, 2012
7:30 pm
THIS FINAL AGENDA IS SUBJECT TO CHANGE
UNTIL THE START OF THE CITY COUNCIL MEETING
Schedule Work Session after close of Regular City Council Meeting
CALL TO ORDER
II. OATH OF OFFICE
1. Swearing in of Park Board Member Abbey Bryduck; Genellie
III. REPORTS
1. Hopkinsvolunteer.org; Pastor Scott Searl
IV. CONSENT AGENDA
1. Minutes of the August 6, 2012 Council Meeting
2. Minutes of the August 6, 2012 Work Session Following the Council Meeting
3. Minutes of the August 13, 2012 Work Session
4. Second Reading of Ordinance 2012-1053, Rezoning Property at 815 — 1st Street South and
31 — 9th Ave South from B-2, Central Business to Mixed Use for First Reading; Anderson
(Memo)
5. Second Reading of Ordinance 2012-1054, Placing Overlay Zoning of PUD for the Gallery
Flats Apartments; Anderson (Memo)
6. Approve the HUD Sustainable Communities Regional Planning Grant Sub -Recipient
Agreement Between the Metropolitan Council and the City of Hopkins - 8th Ave Artery;
Elverum (CR 2012-098)
7. Approve Execution of Sub -Recipient Agreement with Klodt Development for Environmental
Clean -Up Funds for Lutheran Digest Site; Beard (CR 2012-092)
8. Approve Execution of Sub -Recipient Agreement with Klodt Development for Geo -Technical
and Soil Correction Funds for Park Nicollet Site; Beard (CR 2012-093)
9. Approve Resolution 2012-058, Authorizing an Application to Metropolitan Council for
Livable Communities Transit -Oriented Development Grant for 8th Avenue North Parking
Ramp and Gallery Flats Redevelopment on the Lutheran Digest and Park Nicollet Sites; Beard
(CR 2012-094)
10. Approve Resolution 2012-059, Supporting Application to Hennepin County Supplemental
TOD Grant (Transit Oriented Development) Program for 8t' Ave North Parking Ramp; Beard
(CR 2012-095)
11. Approve Lake Minnetonka Area Consortium Records Management System Server Sharing
and Governance Agreement – Law Enforcement Technology Group (LETG); Reynolds
12. Order Public Hearing 2012 Miscellaneous Special Assessment; Robertson (CR 2012-097)
Vote: Youakim Gadd Cummings Halverson Maxwell
V. PUBLIC HEARING
1. Supplemental Public Hearing 2012 Street Project; Harkess/Bradford (CR 2012-091)
Vote: Youakim Gadd Cummings Halverson Maxwell
VI. NEW BUSINESS
1. Accept Offer and Adopt Resolution Approving Sale of 2012 A Bonds; Harkess (CR 2012-100)
Vote: Youakim Gadd Cummings Halverson Maxwell
2. Accept Offer and Adopt Resolution Approving Sale of 2012 B Bonds; Harkess (CR 2012-101)
Vote: Youakim— Gadd Cummings Halverson Maxwell
3. Approve Resolution 2012-065, Ordering Public Improvement Hearing, 2013 Street and Utility
Improvements, Project 2012-10; Bradford (CR 2012-102)
Vote: Youakim _ Gadd Cummings Halverson Maxwell
4. Approve Revised Park Dedication Fees; Stadler (CR 2012-099)
Vote: Youakim — Gadd Cummings Halverson Maxwell
Approve 2013 — 2017 CIP (Capital Improvement Plan); Harkess (CR 2012-089)
Vote: Youakim Gadd Cummings Halverson Maxwell
6. Approve 2013 - 2017 ERP (Equipment Replacement Plan); Harkess (CR 2012-090)
Vote: Youakim Gadd
VII. ADJOURN
Cummings Halverson Maxwell
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.