April 2, 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 19, 2012
b. Accept Administration Committee Minutes from March 21, 2012
c. Work Session Minutes from March 26, 2012
7. PUBLIC FORUM
8. PRESENTATIONS AND & GUEST SPEAKERS
a. Scott Qualle – MNSPECT Update
9. PETITIONS, REQUESTS & APPLICATIONS
a. Revised MNSPECT Contract
b. Spirit of the Lakes Sponsorship Request
c. Municipal Certifications – Watercraft for Hire Ports of Call
10. ORDINANCES & RESOLUTIONS
a. Ordinance 12-01: Special Events Amendment
11. REPORTS OF OFFICERS & COMMITTEES
a. Mayor and Council
b. City Administrator
c. City Engineer
i. Well Repair
d. City Attorney
e. Utility Superintendent
12. UPCOMING MEETINGS & TRAINING
a. April 11, 2012 – Administration Committee – 11:00 AM
b. April 11, 2012 – Planning Commission – 7:00 PM
c. April 12, 2012 – Police Commission – 10:00 AM
d. April 16, 2012 – Council Meeting – 7:30 PM
e. April 18, 2012 – Open Book Meeting (Attendance Not Required) – 6:00 PM
13. UNFINISHED BUSINESS
14. NEW BUSINESS & COMMUNICATION
a. Bills & Payroll
15. MISCELLANEOUS (Information Only)
a. LCMD / DNR Draft Joint Powers Agreement
b. February Financial Report
c. Minnesota Municipal Clerk Certificate for Sharon Farniok
d. WeCAN 2011 Statistics Report
16. ADJOURNMENT