Final AgendaHOPKINS CITY COUNCIL
FINAL AGENDA
Monday, February 3, 2014
7:00 pm
THIS FINAL AGENDA IS SUBJECT TO CHANGE
UNTIL THE START OF THE CITY COUNCIL MEETING
Schedule HRA Meeting – 7:00 p.m.
• Approve Parking Lot Improvement Agreement - Shady Oak Road; Elverum
Council Meeting following immediately after the HRA Meeting
Work Session after Close of Regular Meeting
I. CALL TO ORDER
II. PRESENTATION
1. Citizen Award; Specken
2. Senator Ron Latz and Representative Steve Simon
3. Update of the Southwest Twin Cities Beyond the Yellow Ribbon; Jocelyn Northenscold
III. REPORT
1. Fourth Quarter Financial Report; Harkess (Memo)
IV. CONSENT AGENDA
1. Approve Minutes of the January 17, 2014 Goal Setting Meeting
2. Approve Minutes of the January 21, 2014 Council Meeting
3. Approve Minutes of the January 21, 2014 Work Session Following the Council Meeting
4. Ratify Checks Issued in the Month of January, 2014; Harkess (Memo)
5. Approve Resolution 2014-004, Supporting the Goals of the Move MN Campaign; Mornson (CR
2014-012)
6. Approve Lot Improvement Agreement – Shady Oak Road; Elverum (CR2014-016)
7. Approve Resolution 2014-007, Appointing Hennepin County, Minnesota as agent with Respect
to a Public Hearing Regarding Housing Developments and the Issuance of Revenue Obligations
for the Benefit of Homeward Bound, Inc.: Harkess (CR 2014-015)
Vote: Youakim _Gadd Cummings — Halverson _ Maxwell
V. NEW BUSINESS
1. Approve Resolution 2014-005, Ordering Feasibility Report, Hobby Acres Street & Utility
Improvements; Stadler (CR 2014-013)
Vote: Youakim _Gadd Cummings _ Halverson _ Maxwell
2. Approve Resolution 2014-006, Accepting Feasibility Report & Ordering Public Hearing,
Hobby Acres Street & Utility Improvements; Stadler (CR 2014-014)
Vote: Youakim _Gadd Cummings _ Halverson _ Maxwell
3. Approve 2014 Goals and Strategic Plans; Mornson (CR 2014-011)
Vote: Youakim _Gadd Cummings _ Halverson _ Maxwell
VI. ANNOUNCEMENTS
• Taste of Hopkins is on February 5t' from 5 — 6 pm with the State of the City following at the
Center for the Arts
• Home Remodeling Fair is Sunday, February 23, 2014
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 age