Final AgendaHOPKINS CITY COUNCIL
FINAL AGENDA
Tuesday, October 15, 2013
7:00 pm
THIS FINAL AGENDA IS SUBJECT TO CHANGE
UNTIL THE START OF THE CITY COUNCIL MEETING
Schedule Tuesday, Special HRA Meeting, 7:00 pm
• Parking Lot Improvement Agreement
• Amendment to Mokabaka LLC Purchase Agreement
City Council Meeting; immediately following HRA meeting
Work Session after Close of Regular Meeting
I. CALL TO ORDER
II. PRESENTATION
1. Recognize Chief Reynolds Completing the FBI Academy, Morrison
2. DDACTS Grant and BAIR Analytics Software; Sergeant Husevold
3. Final Version of the Police Department Branding Video; Captain Johnson
III. REPORT
1. Third Quarter Financial Report; Harkess (Memo)
IV. CONSENT AGENDA
1. Minutes of the October 1, 2013 Council Meeting
2. Minutes of the October 1, 2013 Work Session Following the Council Meeting
3. Minutes of the October 8, 2013 Work Session
4. Second Reading; Approve Ordinance 2013-1068, Establishing a Moratorium on the Sale of E -
Cigarettes; Luedke (Memo)
5. Adopt Resolution 2013-069, Approving the Use of Hennepin County Housing and
Redevelopment Authority's Affordable Housing Incentive Fund Loan for Community
Involvement Program's Housing Rehabilitation Projects, and, Adopt Resolution 2013-070,
Approving the Use of the Hennepin County Environmental Response Fund for the Community
Involvement Program Housing Rehabilitation Project; Beekman (CR 2013-0111)
6. Adopt Resolution 2013-065, Approving the Deferral of Special Assessment Application for 101
Harrison Ave South; Robertson (2013-104)
Vote: Youakim Gadd Cummings Halverson Maxwell
V. PUBLIC HEARING
1. Adopt Resolution 2013-064, Approving the Renewal of a Currency Exchange License for Pawn
America Minnesota, LLC, Located at 168 Blake Road North, Hopkins, MN; Luedke (CR 2013-
103)
Vote: Youakim Gadd Cummings Halverson Maxwell
VI.
2. Approve Resolution 2013-066, Adopting Assessment Roll, 2014 Street and Utility
Improvements, City Project 2013-10; Bradford (CR 2013-109)
Vote: Youakim _ Gadd Cummings Halverson Maxwell
NEW BUSINESS
1. Approve Resolution 2013-067, Approving Water Tower Maintenance Agreement; Bradford
(CR2013-110)
Vote: Youakim Gadd Cummings Halverson Maxwell
2. Approve a Contract with "Harris Controls" for Upgrade and Replacement of'Buiidings Control
Software and Hardware"; Stadler (CR 2013-107)
Vote: Youakim Gadd Cummings Halverson Maxwell
VII. ANNOUNCEMENTS
• Next Council Meeting will be MONDAY, November 4, 2013
VIII. 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.