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) Swearing In / Introduction of Police Officer Joshua Brown
b) 3rd Quarter Financial Update
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 October 3, 2016
b) Approve Regular Meeting Minutes from October 3, 2016
c) Res. No. 178-16 Approve Claims
d) Res. No. 179-16 Approve Reimbursement Resolution for Water Tower Land Purchase
e) Res. No. 180-16 Approve Reimbursement Resolution for Halstead Drive Project
f) Approve Maintenance Agreement with MCWD for Jennings Bay Wetland Restoration
g) Res. No. 181-16 Purchase of a vehicle for Drug Task Force
h) Approve Police Waiver Agreement for 3017 North Shore Drive, Orono
i) Res. No. 182-16 Approve Cartegraph System Software upgrade
5) Public Hearings
a) Temporary One Day On-Sale Liquor License – Mound Westonka Rotary
6) Business Items
a) Res. No. 184-16 Deny Subdivision with a Variance for 4925 Minneapolis Avenue
b) Res. No. 185-16 Approve Change Order 3 for the 2016 Water System Improvements (Water Treatment Plants) (CP02-15)
c) Res. No. 186-16 Approve Full Time Building Inspector Position
7) Administrative Items
a) Staff Reports
i) City Administrator
ii) City Engineer – Halstead update, Enchanted Lane/Tuxedo Rd
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.

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