February 6, 2012 Council Meeting

1. CALL TO ORDER
2. ROLL CALL
3. INTRODUCTIONS
4. PLEDGE OF ALLEGIANCE
5. ADOPT AGENDA
6. ADOPT CONSENT AGENDA
a. City Council Meeting Minutes from March 5, 2012
b. Accept Planning Commission Minutes from March 14, 2012
7. PUBLIC FORUM
8. PRESENTATIONS AND & GUEST SPEAKERS
a. Kevin Borg – Superintendent of Westonka Schools
9. PETITIONS, REQUESTS & APPLICATIONS
a. 44th Annual Minnesota Bound Crappie Contest (Lord Fletcher’s Restaurant)
10. ORDINANCES & RESOLUTIONS
11. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
i. Total Maximum Daily Load (TMDL) Update
ii. Spirit of the Lakes Sponsorship
b. City Administrator
i. Yard Waste Drop-Off Program Review and 2012 Agreement Proposal
c. City Engineer
d. City Attorney
e. Utility Superintendent
12. UPCOMING MEETINGS & TRAINING
a. February 8, 2012 – Administration Committee – 11:00 AM
b. February 21 (Tuesday), 2012 – City Council – 7:30 PM
c. February 27, 2012 – Work Session – 7:00 PM
13. UNFINISHED BUSINESS
14. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
15. MISCELLANEOUS (Information Only)
a. Updated 2012 Fee Schedule
b. Mound Curbside Chat Invitation
c. Presbyterian Homes Fire Response Information
d. End of Year Financial Report
16. ADJOURNMENT