Wayzata City Council Meeting Agenda for February 1, 2011

Wayzata City Hall Community Room, 600 Rice Street
Tuesday, February 1, 2011
6:00 pm Workshop with Wayzata HPB – HPB Annual Report

1. Roll Call

2. Public Forum – 15 Minutes (3 min/person)

3. Approval of Minutes
a. Minutes of January 18, 2011 2

4. New Business
a. LMCD Update Baasen 7
b. Resolution No. 06-2011 in Support of Distribution of Fine Revenue for AIS Citations Baasen 35
c. Second Reading of Ordinance #713 – Twelve Month Moratorium on Dynamic Signs Gadow 39
d. Resolution #07-2011 Adopting The Big Woods Management Plan Gadow 42
e. Review Muni Funding & Financial Projections McDonald
f. Consider and Approve Municipal Licenses (Administrative) Orsen 54

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 15 & March 1
Planning Commission – Feb 7 & 22

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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