CITY COUNCIL MEETING AGENDA
September 17, 2018 7:00pm


1) Call to Order
a) Pledge of Allegiance
b) Introductions: City Council: Mayor Lisa Whalen, Pam Mortenson, Mike Molitor, Shannon Bruce
and John Tschumperlin; 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 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 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 Work Session Meeting Minutes from August 6, 2018
b) Approve Work Session Meeting Minutes from September 4, 2018
c) Approve Regular Meeting Minutes from September 4, 2018
d) Res. No. 128-18 Approve Claims
e) Res. No. 129-18 Approve Step Increase for Nick Rettke, Public Works Maintenance Worker

5) Public Hearings - None
6) Business Items
a) Soil Boring Proposal from S.E.H. for Water Tower project discussion

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) Pam Mortenson – Acting Mayor; Personnel Committee; Economic Development Authority;
Planning Commission (rotating); Parks Commission (rotating); Steering/Comprehensive Plan mmunity &
Commerce

The City of Minnetrista will deliver quality services in a cost effective and innovative manner;
and provide opportunities
for a high quality of life while protecting natural resources, maintaining a rural character, while
effectively managing growth.

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iii) Mike Molitor – Economic Development Authority; Planning Commission (rotating); Parks
Commission (rotating); Steering/Comprehensive Plan Committee; LMCD
iv) Shannon Bruce – Economic Development Authority; Planning Commission (rotating); Parks
Commission (rotating); Mound Fire Advisory Committee; St. Bonifacius Fire Advisory Committee;
Pioneer- Sarah Creek Watershed Management Commission (alternate)
v) John Tschumperlin –Planning Commission (rotating); Parks Commission(rotating); Economic
Development Authority; 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.

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