1) Call to Order
a) Pledge of Allegiance
b) Introductions: City Council: Mayor Lisa Whalen, Patricia Thoele, Pam Mortenson, Mike Molitor and Shannon Bruce; Staff: City Administrator Michael Barone, Community Development Director David Abel, Finance Director Brian Grimm, Director of Public Safety Paul Falls, HR/Communications Coordinator Cassandra Tabor 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) Karen Zumach, Tree Trust
3) Persons to Be Heard
The City Council invites residents to share new ideas or concerns related to city business; however, individual question 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 Regular Meeting Minutes from March 20, 2017
b) Res. No. 52-17 Approve Claims
c) Approve Ordinance No. 447 Storm Tax District Serenity Hill on Halsted Bay
d) Res. No. 48-17 Ordinance 447 By Title and Summary
e) Res. No. 53-17 Approve Extension for Variance Minnetrista Baptist Church
f) Approve Agreement for Jennings’s Bay Wetland & Floodplain Restoration Project
g) Res. No. 54-17 Approve Step Increase for Adam Hegeholtz, Public Works
h) Res. No. 55-17 Approve Building Height Variance for ISD# 277 Mound Westonka High School
i) Res. No. 56-17 Approve Site Plan Review for ISD# 277 Mound Westonka High School
5) Public Hearings - None
6) Business Items
a) Res. No. 57-17 Approve Support to Establish Six Mile-Halsted Bay Subwatershed Partnership
b) Res. No. 58-17 Approve Promotion of Nick Olson to City Planner
c) Res. No. 59-17 Approve Purchase of Transducers from Automatic Systems
d) Res. No. 60-17 Approve Purchase of SCADA Remote Access from Automatic Systems
e) Res. No. 61-17 Approve Purchase of WonderWare Historian from Automatic Systems
f) Res. No. 63-17 Approve the Amended 2017 Appointments and Designations
7) Administrative Items
a) Staff Reports
i) City Administrator
ii) City Clerk
 Open Book meeting
a) 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; 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) Pam Mortenson – Economic Development Authority; Planning Commission (rotating); Parks Commission (rotating); Pioneer-Sarah Creek Watershed Management Commission (alternate); Steering/Comprehensive Plan Committee; Westonka Community & Commerce
iv) Mike Molitor – Economic Development Authority; Planning Commission (rotating); Parks Commission (rotating); Steering/Comprehensive Plan Committee; St. Bonifacius Fire Advisory Committee
v) Shannon Bruce – Economic Development Authority; Planning Commission (rotating); Parks Commission (rotating); Mound Fire Advisory Committee; Pioneer-Sarah Creek Watershed District
8) Administrator Review - Closed Session pursuant to MN § 13D.05, Subd. 3(a) to evaluate the performance of an individual who is subject to its authority
9) 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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