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08-16-2011A regular meeting of the Hopkins City Council was held on August 16, 2011, in the Council Chambers of the Hopkins City Hall. Present were Mayor Maxwell, Council Members Brausen, Halverson, Rowan and Youakim. Also, present were staff members Harkess, Stadler and City Attorney Jerry Steiner. I. CALL TO ORDER Mayor Maxwell called the meeting to order at 7: 30 p.m. II. OPEN AGENDA - PUBLIC COMMENTS AND CONCERNS There were no comments. III. OATH OF OFFICE Ms. Harkess, Finance Director, issued the Oath of Office to Colin Serle of the Park Board. IV. CONSENT AGENDA 1. Minutes of the August 1, 2011 City Council Meeting 2. Minutes of the August 1, 2011 Work Session after the City Council Meeting 3. Minutes of the August 9, 2011 Work Session 4. Second Reading of Ordinance 2011-1033 5. Reschedule September 20th City Council Meeting 6. Approve First Amendment to Site Lease Agreement Between City of Hopkins and New Cingular Wireless PCS for the Installation of Additional Antennas at the Blake Water Tower (CR 2011-074) 7. Approve Resolution 2011-039, Revising City Fees (CR 2011-075) Mr. Stadler addressed the Council's questions regarding the installation of additional antennas on the Blake water tower. Cingular Wireless will be upgrading the current six antennas and adding three new antennas, resulting in additional revenue. Mr. Stadler stated that the water tower could still support one additional user. Council Member Rowan moved and Council Member Halverson seconded a motion to approve the Consent Agenda. A poll of the vote was as follows: Council Member Brausen, aye; Council Member Halverson, aye; Council Member Rowan, aye; Council Member Youakim, aye, Mayor Maxwell, aye. The motion carried unanimously. V. ADJOURNMENT There being no further business, Council Member Youakim moved and Council Member Rowan seconded a motion to adjourn the meeting. The meeting was adjourned by unanimous consent at 7:35 p.m. Respectfully Submitted, Debbie Vold ATTEST: Eugene J. ma well, Mayor 2