Final AgendaHOPKINS CITY COUNCIL
FINAL AGENDA
Tuesday, October 16, 2012
7:30 pm
THIS FINAL AGENDA IS SUBJECT TO CHANGE
UNTIL THE START OF THE CITY COUNCIL MEETING
Schedule 7:15 pm — HRA Meeting
• Consider Approval of Hennepin County Community Works Agreement for
Shady Oak Road; Carol Anderson with Hennepin County
7:30 pm - City Council Meeting
Work Session after Close of Regular Council Meeting
I. CALL TO ORDER
II. PRESENTATION
1. Recognize Eagle Scout for work on the City Bulletin Board; Genellie
III. REPORT
1. Third Quarter Financial Report; Harkess
IV. CONSENT AGENDA
1. Minutes of the October 2, 2012 Council Meeting
2. Minutes of the October 2, 2012 Work Session Following the Council Meeting
3. Minutes of the October 9, 2012 Joint Work Session
4. Minutes of the October 9, 2012 Work Session
5. Approve Amendment to 2013 — 2017 Capital Improvement Plan (CIP); Stadler (CR 2012-121)
6. Approve Resolution 2012-074, Authorizing Continuing the Contract of the Chemical
Assessment Team (CAT); Specken (CR 2012-117)
Vote: Youakim Gadd Cummings Halverson Maxwell
V. NEW BUSINESS
1. Approve Right -of -Way Acquisition with Hennepin County and the City of Minnetonka for
Shady Oak Road Reconstruction; Stadler (CR 2012-118)
VI.
Vote: Youakim Gadd Cummings Halverson Maxwell
2. Establish Legislative Policy 6-H, Debt Management Policy; Harkess (CR 2012-119)
Vote: Youakim Gadd Cummings Halverson Maxwell
3. Establish Legislative Policy 6— 1, Debt Compliance Policy; Harkess (CR 2012-120)
Vote: Youakim Gadd Cummings
ADJOURN
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.