1) Call to Order a) Pledge of Allegiance b) Introductions: City Council: Mayor Lisa Whalen, Patricia Thoele, Mark Vanderlinde, Pam Mortenson, Bob Christians; Staff: City Administrator Michael Barone, Community Development Director David Abel, Finance Director Brian Grimm, Director of Public Safety Paul Falls, and City Clerk Kris Linquist. Consultants: City Attorney Ron Batty, Kennedy & Graven; and City Engineer Paul Hornby, WSB Engineering. c) Approval of Agenda 2) Special Presentations a) Ceil Strauss, Minnesota DNR, Minnesota State Floodplain Manager, regarding floodplain changes 3) Persons to Be Heard The City Council invites residents to share new ideas or concerns related to city business; however, individual questions and remarks are limited to three (3) minutes per speaker. No City Council action will be taken, although the Council may refer issues to staff for follow up or consideration at a future meeting. The mayor may use discretion if speakers are repeating views already expressed or ask for a spokesperson for groups of individuals with similar views. Speakers should state their name and home address at the podium before speaking. 4) Consent Agenda a) Approve Work Session Meeting Minutes from September 6, 2016 b) Approve Regular Meeting Minutes from September 6, 2016 c) Res. No. 162-16 Approve Claims d) Res. No. 163-16 Accept Project and Authorize Final Payment for the Westwood Drive Drainage Improvement Project (CP 08-15) e) Res. No. 164-16 Approve Step Increase for Nick Rettke, Public Maintenance Worker f) Res. No. 165-16 Approve Extension for plat of Eagle Bluff 4th Addition g) Approve Second Home Agreement for Craig Mader at 4885 North Arm Drive 5) Public Hearings a) Temporary One Day On-Sale Liquor License – Northwest Tonka Lions 6) Business Items a) Adopt Ordinance 442 Amending Section 510.05 Floodplain Management i) Res. No. 166-16 Ordinance 442 by Title and Summary b) Res. No. 167-16 Order Improvement and Authorize Preparation of Plans and Specifications for Halstead Drive Improvement Project (CP01-16) c) Res. No. 170-16 Approve a Conditional Offer of Employment for Jesse Szykulski as Building Official d) Summary of Closed Session in accordance with MN Statutes § 13D.05 subd. 3a for Monty Weiland’s Employee Performance Evaluation Review 7) Administrative Items a) Staff Reports i) City Administrator b) Council Reports i) Mayor Lisa Whalen – Economic Development Authority; Personnel Committee; Planning Commission (rotating); Police Communications Committee; Northwest Hennepin League of Municipalities; Minnehaha Creek Watershed District; Pioneer-Sarah Creek Watershed Management Commission (alternate); Gillespie Center Advisory Council; Mound Fire Advisory Committee (alternate); Parks Commission (rotating) ii) Patricia Thoele – Acting Mayor; Personnel Committee; Planning Commission (rotating); Parks Commission(rotating); Economic Development Authority iii) Mark Vanderlinde – Economic Development Authority; St. Bonifacius Fire Advisory Committee; Planning Commission (rotating); Parks Commission (rotating) iv) Pam Mortenson – Economic Development Authority; Planning Commission (rotating); Parks Commission (rotating); Spirit of the Lakes Festival v) Bob Christians – Economic Development Authority; Mound Fire Advisory Committee (rep); Westonka Community & Commerce; Planning Commission (rotating); Parks Commission (rotating) 8) Adjournment The agenda packet with all background material is located at the back table for viewing by the public. Published agenda is subject to change without notice. Information and materials relating to the above items are available for review at city hall by appointment.