Wayzata Community Room, 600 Rice Street
Tuesday, February 3, 2009
6:00 PM – Closed Executive Session – Update on Property Acquisition at 800 Superior Blvd.
CITY COUNCIL MEETING – 7:00
1. Roll Call
2. Public Forum – 15 Minutes (3 min/person)
3. Approval of Minutes: Minutes of January 20, 2009
4. NEW BUSINESS
a. Consider review of Building Plans for 1052 Circle Dr. E. as required by Resolution No. 50-2008
b. Receive and Accept Trail Connection Study (No action to be taken)
c. Consider and approve Police Union Agreement
d. Consider and approve Municipal Licenses
e. Approve Resolution 4-2009 – Year End Interfund transfers
5. CITY MANAGER’S REPORT AND DISCUSSION ITEMS
6. Public Forum (As Necessary)
7. ADJOURNMENT from regular meeting
Meeting Rules of Conduct:
Turn in white card for public forum and blue card for agenda item
Give name and address
Indicate if representing a group
Limit remarks to 3 minutes
Upcoming Meetings: City Council – Feb.17 & Mar.3
Planning Commission – Feb. 18 (Note Change) & Mar. 2
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