Final AgendaII.
HOPKINS CITY COUNCIL
FINAL AGENDA
Tuesday, February 18, 2014
7:00 r)m
THIS FINAL AGENDA IS SUBJECT TO CHANGE
UNTIL THE START OF THE CITY COUNCIL MEETING
Schedule Work Session after Close of Regular Meeting
CALL TO ORDER
OATH OF OFFICE
1. Swearing in of New Police Officer, Adam Ellis; Genellie
PRESENTATION
1. Empty Bowls; Jason Gadd & Laura Chesney -Gadd and Barb Westmoreland
IV. CONSENT
1. Approve Minutes of the February 3, 2014 Goal Setting Meeting
2. Approve Minutes of the February 3, 2014 Council Meeting
3. Approve Minutes of the February 11, 2014 Work Session Following the Council Meeting
4. Approve Resolution 2014-008 in Support of Minnesota Department of Employment and
Economic Development (DEED) Funding Application for Oxford Green; Beekman (CR 2014-
017)
Vote: Youakim _Gadd Cummings _ Halverson _ Maxwell
V. PUBLIC HEARING
1. CDBG Public Hearing, Adopt Resolution 2014-009m Approving the Proposed Program for the
20104 Urban Hennepin County Community Development Block Grant (CDBG) Program and
Authorize its Submittal to Hennepin County; Beekman (CR 2014-018)
Vote: Youakim _Gadd Cummings _ Halverson _ Maxwell
2. Adopt Resolution 2014-010, Ordering Improvement after Public Hearing, Hobby Acres Street
and Utility Improvement Project, Project 2013-14, and Companion Resolution 2014-011,
Stating City's Intent to sell Bonds to Fund this Project; Stadler (CR 2014- 019)
Vote: Youakim _Gadd Cummings _ Halverson _ Maxwell
W
VII.
NEW BUSINESS
1. Adopt Resolution 2014-012, Approving Construction Documents and Authorizing
Advertisement for Bids; Hobby Acres Neighborhood Street & Utility Improvements, City
Project 2013-14; Stadler (CR 2014-020)
Vote: Youakim _Gadd Cummings _ Halverson _ Maxwell
2. Approve Engineering Services Agreement - Blake Road Corridor Study; Stadler (CR 2014-
021)
Vote: Youakim _Gadd Cummings _ Halverson _ Maxwell
3. Approve Parking Lot Lease Agreement with Zion Lutheran Church Parking Lot; Stadler (CR
2014-022)
Vote: Youakim _Gadd Cummings _ Halverson _ Maxwell
4. Adopt the Final Financial Management Plan and Implement Effective for the 2015 Budget;
Harkess & Stacie Kvilvang (CR 2014-023)
Vote: Youakim Gadd
ANNOUNCEMENTS
Cummings _ Halverson _ Maxwell
• Home Remodeling Fair is Sunday, February 23, 2014 from 10:30 am to 3:30 pm at the
Eisenhower Community Center
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 age