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Final AgendaHOPKINS CITY COUNCIL FINAL AGENDA Tuesday, July 23, 2013 7:00 pm THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE CITY COUNCIL MEETING Schedule Council Meeting — 7:00 pm Work Session after Close of Regular Council Meeting I. CALL TO ORDER II. PRESENTATION 1. 2012 Comprehensive Annual Financial Report (CAFR); Harkess III. REPORTS 1. Second Quarter 2013 Financial and Investment Report; Harkess IV. CONSENT AGENDA 1. Minutes of the July 9, 2013 Council Meeting 2. Minutes of the July 9, 2013 Work Session Following the Council Meeting 3. Minutes of the July 16, 2013 Work Session 4. Second Reading for Ordinance 2013-1062 - Loading Docks abutting Shady Oak Road: Anderson (Memo) 5. Approve Installation of Disabled Parking Zone — 17`h Ave North; Bradford (CR 2013-073) 6. Approve Resolution 2013-040, Identifying the need for Livable Communities Transit Oriented Development Funding and Authorizing an Application for Grant Funds; Beekman (CR 2013- 071) Vote: Youakim _ Gadd Cummings Halverson Maxwell V. NEW BUSINESS 1. Approve Liquor and Tobacco License Application for Mac's Wine LLC, Ace Spirits; Luedke (CR 2013-069) Vote: Youakim Gadd Cummings Halverson Maxwell 2. First Reading of Brew -Pub Ordinance 2013-1063, Amending Section 1200 of the Hopkins City Code, adding on On -Sale Brewer Taproom License and Off -Sale Brewer Malt Liquor License.; Luedke (CR 2013-063) Vote: Youakim _ Gadd Cummings Halverson Maxwell 3. Authorize Staff to Execute the Corridor of Opportunity Challenge Fund Redevelopment Agreement for Bch Ave Corridor Project; Elverum (CR 2013-072) Vote: Youakim _ Gadd Cummings Halverson Maxwell VI. ANNOUNCEMENTS • National Night Out is Tuesday, August 6. • The next Council meeting is (Monday) August 5`h because of National Night Out. • Safety Camp at Eisenhower on Friday, July 26Th from 9:00 am to 3:00 pm. 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.