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; Director of Administration Cassandra Tabor; and City Clerk Kris Linquist. Consultants: City Attorney Andrew Biggerstaff, Kennedy & Graven; and City Engineer Paul Hornby, WSB Engineering. c) Approval of Agenda 2) Special Presentations 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 January 2, 2018 b) Res. No. 10-18 Approve Claims c) Res. No. 11-18 Approve Continued Support of WeCAN through CDBG funding d) Res. No. 12-18 Approve Step Increase for Brandon White, Police Officer e) Res. No. 13-18 Approve Parking Sign Change at Tuxedo Boat Launch f) Res. No. 14-18 Approve 2018 Standard Specifications and Detail Plates (On City Website HERE) g) Res. No. 15-18 Approve Actuarial Service Consulting Agreement for 2017 GASB No. 43 and GASB No. 45 h) Res. No. 16-18 Approve WCA Wetland Replacement Plan Application for Sunnyfield Addition Two 5) Public Hearings 6) Business Items a) 2018-2022 Capital Improvement Project Discussion b) Res. No. 17-18 Approve Conditional Offer of Employment to Ryan Farniok for the CSO position. c) Res. No. 18-18 Approve City of Minnetrista Pay Equity Implementation Report 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; Gillespie Center Advisory Council; Mound Fire Advisory Committee (alternate); Parks Commission (rotating) ii) Patricia Thoele – Personnel Committee; Planning Commission (rotating); Parks Commission(rotating); Economic Development Authority iii) Pam Mortenson – Acting Mayor; 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; LMCD v) Shannon Bruce – Economic Development Authority; Planning Commission (rotating); Parks Commission (rotating); Mound Fire Advisory Committee; St. Bonifacius Fire Advisory Committee; Pioneer- Sarah Creek Watershed District 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.