November 19, 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 November 5, 2012
b. City Council Meeting Minutes from November 9, 2012
c. Planning Commission Minutes from November 14, 2012
d. Administration Committee Minutes from November 15, 2012
7. PUBLIC FORUM
8. PRESENTATIONS AND & GUEST SPEAKERS
9. PETITIONS, REQUESTS & APPLICATIONS
10. ORDINANCES & RESOLUTIONS
a. Resolution 12-23: Reduce Letters of Credit – Lake Minnetonka Shores
b. Resolution 12-24: Release Escrow Account – Lake Minnetonka Shores
11. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
i. Celebrate Greater Mound Discussion
b. City Administrator
c. City Engineer
d. City Attorney
i. Memo Regarding Vacant Council Seat
e. Utility Superintendent
12. UPCOMING MEETINGS & TRAINING
a. November 20, 2012 – LMCC – 5:00 PM
b. November 21, 2012 – Fire Commission – 11:00 AM
c. November 26, 2012 – Work Session – 7:00 PM
d. November 28, 2012 – LMCD – 7:00 PM
e. December 3, 2012 – Council Meeting – 7:30 PM
13. UNFINISHED BUSINESS
14. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
15. MISCELLANEOUS (Information Only)
a. MCWD Request for Input Concerning AIS Activities
b. October Fire Report
c. Emergency Management Training Opportunities
16. ADJOURNMENT