March 5, 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 February 6, 2012
b. Accept Administration Committee Minutes from February 15, 2012
c. City Council Work Session Minutes from February 27, 2012
d. Amendment of Public Works Director Employment Contract Regarding Vehicle Use
7. PUBLIC FORUM
8. PRESENTATIONS AND & GUEST SPEAKERS
9. PETITIONS, REQUESTS & APPLICATIONS
a. CUP Extension Request: Linder’s Greenhouses, Inc.
10. ORDINANCES & RESOLUTIONS
a. Resolution 12-09: Reestablishing Unchanged Precincts and Polling Places
b. Resolution 12-10: Appointing Gary Hughes To Serve On LMCD Board
11. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
i. Proposed Bill S.F. 1190 Regarding Vacation Rentals
ii. Lake Minnetonka Permitted Service Providers
b. City Administrator
i. Insurance Liability Waiver Form
c. City Engineer
i. Black Lake Discussion
ii. Reconditioning of Wells 1 & 2 (Documents will be provided at meeting)
d. City Attorney
e. Utility Superintendent
12. UPCOMING MEETINGS & TRAINING
a. March 6, 2012 – City Administrator Six Month Review – 10:00 AM
b. March 14, 2012 – Administration Committee – 11:00 AM
c. March 14, 2012 – Planning Commission – 7:00 PM
d. March 19, 2012 – City Council Meeting – 7:30 PM
13. UNFINISHED BUSINESS -
14. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
15. MISCELLANEOUS (Information Only)
a. New Email Account Information
b. January Financial Report
c. Recycling Information
16. ADJOURNMENT