Wayzata City Council Meeting Agenda for November 23, 2010

Wayzata City Hall Community Room, 600 Rice Street
Tuesday, November 23, 2010

1 Roll Call
2 Public Forum – 15 Minutes (3 min/person)
a. Exceptional Service Award P. Douglas
b. Volunteer Project Report L. McCarthy
3 Approval of Minutes: Minutes of November 9
4 New Business
a. Consider and Award Bid Contracts for HVAC and Electrical on Muni Project Orsen 2
b. Consider and Adopt Res #41-2010 Supporting IOCP request for Hennepin Co. ERF Funds Gadow 3
c. Presentation regarding Transition to Monthly Water Meter Reading and Billing Dudinsky 6
d. Consider and Adopt Res #42-2010 Declaring Nov. Pancreatic Cancer Awareness Month Willcox 21
e. Consider and Adopt Res #43-2010 Auth Submission of Grant Appl for Save the Lake Funds Tanner 23
5 City Manager’s Report and Discussion Items
6 Public Forum (As Necessary)
7 Adjournment

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 – December 7 and December 21
Planning Commission – December 6 and December 20
Truth In Taxation Meeting to be held on December 7, 2010 at 7:00 pm

Members of the City Council and some staff members may gather at the Wayzata Bar and Grill immediately after the meeting for a purely social event. All members of the public are welcome.


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