Wayzata City Council Meeting Agenda for Tuesday, January 18, 2011

Wayzata City Hall Community Room, 600 Rice Street
Tuesday, January 18, 2011

1. Roll Call

2. Public Forum – 15 Minutes (3 min/person)
a. Swearing in of new Police Officer – Matthew Siltala Risvold
b. Volunteer of the Year Award Willcox
c. Klapprich Park Grant and Volunteer Recognition Kelly/Mullin

3. Approval of Minutes
a. Minutes of December 21, 2010
b. Minutes of January 4, 2011

4. New Business
a. Consider a plan to Use Specified Cash Reserves as an Interfund Loan for Muni Project McDonald
b. Resolution #05-2011 Adopting the Hennepin County All-Hazard Mitigation Plan Risvold
c. Resolution #02-2011 Adopting CUP at 1630 Holdridge Cir Gadow
d. Resolution #04-2011 Adopting CUP for 517 Rice St Gadow
e. Interim Ordinance #713 – Twelve Month Moratorium on Dynamic Signs Gadow
f. Presentation from Charter Commission on Proposed Amendments to City Charter McGill
g. Consider and Approve Municipal License (staff recommends approval) Orsen
h. Consider and Approve Municipal Licenses (Administrative) Orsen
i. Approve AFSCME (Public Works) Union Contract for 2010 & 2011 Orsen

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 – February 1 and 15
Planning Commission – January 19 and Feb 7

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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