Agenda
HOPKINS CITY COUNCIL
FINAL AGENDA
July 19,2005
7:30 Dm
THIS FINAL AGENDA IS SUBJECT TO CHANGE
UNTIL THE START OF THE CITY COUNCIL MEETING
Schedule: 7:25 pm - Special HRA Meeting
7:30 pm - City Council Meeting
City Council Work Session following regular meeting
I. CALL TO ORDER
II. OPEN AGENDA - PUBLIC COMMENTS/CONCERNS
(Public must fill out a Speaker Request Form. Three minute limit for each person)
!.!.!.:. REPORTS
IV. PRESENTATION
1. Peoples Community Credit Union and SuperValu, Inc. Northern Region Donations
Committee; Rosemarie Kuretich
V. CONSENT AGENDA
1. Minutes of July 5, 2005 City Council Meeting
2. Minutes of July 5, 2005 City Council Work Session, after the regular meeting
3. Minutes of July 12, 2005 City Council Work Session
4. Approve miscellaneous licenses
5. Appointment to Park Board; (Memo) - Maxwell
6. Reappointments to Zoning and Planning Commission; (Memo) - Maxwell
7. Reappointment to Charter Commission; (Memo) - Genellie
8. Adopt resolution adopting the National Incident Management System (NIMS);
(CR2005-088) - Beckering
9. Resolution of support for Livable Communities Demonstration Account Application,
Marketplace and Main; (CR2005-091) - Elverum
10.Approve City/ISD 270 current lease agreement amendment; (CR2005-093)-
Strachota
11.Authorize execution of Depot lease agreement between City/ISC 270 for FY
2005/2006 and 2007/2008; (CR2005-092) - Strachota
12.Approve pavilion construction contract; (CR2005-094) - Strachota
13. Second reading for Ordinance 05-951; (Memo) - Anderson
14.Award bid 2005 seal coat contract; (CR2005-098) - Bradford
15.Award of bid, 2005 sidewalk and alley repair project; (CR2005-099) - Hill
16. Tax forfeiture property; (CR2005-096) - Genellie
17. Schedule a special City Council meeting for July 26 at 5:00 pm; Kerrigan
Vote: Brausen
Thompson
Rowan Johnson Maxwell
QUESTIONS OR COMMENTS? CALL THE RAZZLE LINE - 939-1421
(The Razzle Line is the City of Hopkins voice message system)
-I
VI. PUBLIC HEARING
1. TIF District 1-3 (Block 64); (CR2005-095) - Kerrigan
VII. NEW BUSINESS
1. Discussion of status of negotiations with GPS Development, re: Block 64
project; (Memo) - Kerrigan
Vote: Brausen _ Thompson _ Rowan _ Johnson _ Maxwell_
2. Second quarter financial report; (Memo) - Harkess
Vote: Brausen
Thompson _ Rowan _ Johnson _ Maxwell_
3. 2005/2006 Goals/objectives; (CR2005-097) - Getschow
Vote: Brausen _ Thompson _ Rowan _ Johnson _ Maxwell_
VIII. ADJOURNMENT