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Final AgendaHOPKINS CITY COUNCIL FINAL AGENDA Tuesday, February 5, 2013 7:00 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule 7:00 pm — HRA Meeting Council Meeting following HRA Meeting Work Session after Close of Regular Council Meeting I. CALL TO ORDER II. CONSENT AGENDA 1. Minutes of the January 18, 2013 Goal Setting Meeting 2. Minutes of the January 22, 2013 Council Meeting 3. Minutes of the January 22, 2013 Work Session Following the Council Meeting 4. Minutes of the January 29, 2013 Work Session 5. Ratify Checks for the Month of January, 2013; Harkess 6. License Agreement — Hennepin County Digitized Data; Bradford (CR 2013-012) 7. Accept Improvements and Authorize Final Payment— 2011 Street and Utility Improvements; Bradford (CR 2013-013) 8. Approve Temporary 3.2 Malt Liquor License for The Church of St. John the Evangelist's, Men's Club; Luedke (CR 2013-016) Vote: Youakim Gadd Cummings Halverson Maxwell III. PUBLIC HEARING 1. Adopt Assessment Roll and Award of Bid - 2013 Street and Utility Improvements; Bradford (CR 2013-014) Vote: Youakim _ Gadd Cummings Halverson Maxwell IV. NEW BUSINESS 1. Create Technical Advisory Committee for Blake Road Improvements; Bradford (2013-015) Vote: Youakim Gadd Cummings Halverson Maxwell 2. Approve Resolution for the 2013 Goals and Strategic Plan; Mornson (CR2013-011) Vote: Youakim _ Gadd Cummings Halverson Maxwell V. 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.