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 - None 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 19, 2016 b) Approve Closed Work Session Meeting Minutes from September 19, 2016 c) Approve Regular Meeting Minutes from September 19, 2016 d) Res. No. 171-16 Approve Claims e) Res. No. 152-16 Approve Memorandum of Understanding with Local 49 Public Works to add a Water Treatment Plant position f) Res. No. 172-16 Certify Delinquent Utilities to 2017 taxes g) Res. No. 173-16 Certify Delinquent Land Use/Special Fees to 2017 taxes h) Res. No. 174-16 Approve Variance for Bruce & Ann Allen at 5325 Edsall Road i) Res. No. 175-16 Approve Variance for Randy & Lori Stofferahn at 5820 Loring Drive 5) Public Hearings - None 6) Business Items a) Res. No. 168-16 Approve Revised Proposal for Enchanted Lane/Tuxedo Road Project (CP04-16) b) Res. No. 169-16 Authorize Plans and Specifications for Grand View Avenue Improvement Project (CP08-16) c) Purchase of Outlot D, Hunters Crest 6th Addition for a Future Water Tower & Water Treatment Plant i) Approve Purchase Agreement with Commerce Bank ii) Res. No. 176-16 Approve Compliance with plan Pursuant to MN Statue 462.356 Subd. 2 iii) Discuss Conditions to Closing, Motion to authorize staff to move forward with inspection, surveying and soil testing of Outlot D d) Res. No. 177-16 Approve Change Order No. 1 for 2016 Mill and Overlay (CP 02-16) 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.