May 7, 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 April 16, 2012
b. Accept Administration Committee Minutes from April 18, 2012
c. City Council Work Session Minutes from April 23, 2012
d. City Council Special Meeting Minutes from April 27, 2012
7. PUBLIC FORUM
8. PRESENTATIONS AND & GUEST SPEAKERS
a. Bill Tyler – CGM Banners
b. Tim Litfin – Tour de Tonka
9. PETITIONS, REQUESTS & APPLICATIONS
a. Tour de Cure Special Event Application
10. ORDINANCES & RESOLUTIONS
a. Resolution 12-11: Recycling Grant Agreement
11. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
b. City Administrator
i. Basketball Court Discussion
c. City Engineer
d. City Attorney
e. Utility Superintendent
12. UPCOMING MEETINGS & TRAINING
a. May 9, 2012 – Administration Committee – 11:00 AM
b. May 16, 2012 – Fire Commission – 11:00 AM
c. May 21, 2012 – Council Meeting – 7:30 PM
d. May 29, 2012 (Tuesday) – Work Session – 7:30 PM
13. UNFINISHED BUSINESS
14. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
15. MISCELLANEOUS (Information Only)
a. LMCD Draft 2013 Budget
b. 2012 State of the County Address Invitation
c. Upper Minnetonka Yacht Club Regatta
16. ADJOURNMENT