Final AgendaHOPKINS CITY COUNCIL
FINAL AGENDA
Tuesday, April 1, 2014
7:00 pm
THIS FINAL AGENDA IS SUBJECT TO CHANGE UNTIL
THE START OF THE CITY COUNCIL MEETING
Schedule HRA Meeting — 7:00 pm
Council Meeting following immediately after the HRA Meeting
Work Session after Close of Regular Meeting
1. CALL TO ORDER
H. REPORT
1. Fire Department Annual Report; Specken
III. CONSENT AGENDA
1. Approve Minutes of the March 18, 2014 Council Meeting
2. Approve Minutes of the March 18, 2014 Work Session Following the Council Meeting
3. Approve Resolution 2014-017, Appointing Nate Stanley as City Engineer; Stadler (CR 2014-
033)
4. Ratify Checks Issued in the Month of March; Harkess (Memo)
5. Approve Resolution 2014-018, Revising Legislative Policy 5G – Tobacco Free Parks Policy;
Luedke (CR 2014- 038)
6. Approve Temporary On -Sale Liquor License for Hopkins Lions –Raspberry BeerFest; Luedke
(CR 2014-028)
7. Approve a Cost Share Agreement Between the City of Hopkins and Three Rivers Park District –
Blake Road Corridor Study; Stadler (CR 2014- 035)
8. Approve Parking Lot Lease Agreement – City Parking Lot 750; Stadler (CR 2014- 036)
9. Approve Resolution 2014-015, in Support of Congestion Mitigation and Air Quality Improvement
Program (CMAQ) Funding for Downtown Hopkins Station Park and Ride; Elverum (CR 2014-
030)
Vote: Youakim Gadd
IV. NEW BUSINESS
Cummings Halverson Maxwell
1. Approve the 2014 Growers' Market Agreement; Anderson (CR 2014-034)
Vote: Youakim Gadd Cummings _ Halverson Maxwell
2. Approve Resolution 2014-019, Accepting bid; and Resolution 2014-020, Award of Bid, 2014
Pavement and Drainage Improvements, City Project 2013-14; Stanley (CR 2014-039)
Vote: Youakim Gadd Cummings _ Halverson Maxwell
3. Approve Resolution Calling a Public Hearing Relating to Adoption of Street Reconstruction Plan and the
Issuance of Street Reconstruction Bonds; Harkess (CR 2014-040)
Vote: Youakim Gadd Cummings — Halverson Maxwell
4. Approve Final Design Plans: Shady Oak Road Reconstruction (Excelsior Blvd — Highway 7) — Hennepin
County Project 9112; Stadler (CR 2014-031)
Vote: Youakim Gadd Cummings _ Halverson Maxwell
5. Approve Construction Cooperative Agreement with Hennepin County and the City of Minnetonka for
Shady Oak Road Reconstruction; Stadler (CR 2014-032)
Vote: Youakim Gadd Cummings _ Halverson Maxwell
6. Approve lst Amendment to Cooperative Agreement with Minnehaha Creek Watershed District:
Cottageville Park; Stadler (CR 2014-037)
Vote: Youakim Gadd Cummings _ Halverson Maxwell
V. ANNOUNCEMENTS
• 2014 Citizens Academy starts April 3, 2014
• You can sign up for the 2014 Step -to -it Challenge starting April 1St at https://www.steptoit.org
The Step -to -it Challenge starts May 4t" and ends May 31 st
VI. 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.