- Roll Call – All members present.
- Public Forum – 15 Minutes (3 min/person) None.
- Approval of Minutes: Minutes of October 21, 2008 – No discussion, approved.
- Canvas Election Results – Approved, Willcox and Bader Abstaining.
- New Business
A. Historic Preservation Board – Andrew Humphrey announced that Irene Stemmer was named the Citizen of the year for 2008 by the City of Wayzata. The Council took a short recess to enjoy light refreshments.
B. Second Reading of Ordinance # 690 Wayzata Bay Center rezoning from C-2 to PUD – Passed on a 3-1 vote with Amdal abstaining.
C. Enchanted Woods General Plan PUD Resolution No. 46-2008 – Lecy Brothers – Details include 6 lots with access via an 16 foot road easement from Bushaway Road. After much lengthy debate, the Council recommended approval with a contingency that the easement issue must be resolved in order for building permits to be issued–sunset period of 3 years. Passed 4-1.
D. 415 Indian Mound Design Review & CUP – Resolution No. 47-2008 – A mixed use development of residential and business by Keith Waters and Dana Wells. Passed 5-0. - CITY MANAGER’S REPORT AND DISCUSSION ITEMS
A. Wine License fee report – Neighboring communities Orono, Excelsior, & Minnetonka charge $2,000 and includes beer. The Council moved the wine license fee down $250.00. from $1,500 to $1,250.Other items: Manitoba and Rice lawsuit has been resolved.
Upcoming on the 13th Bill Smith siding issue
Locust Hills will be asking for more space on
Zitsloff – converting condo space back to office 315 Lake Street
Radar signs are in and will be put in to use shortly.
Workshop on budget and staff
Ameding existing TIF plan and have a public hearing December 16th. Passed 5-0.
November 12th is the date for the partial quite zone.
A $9,000 grant for Dial-A-Ride will help fund senior transportation. - Meeting adjourned, passed 5-0.
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