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Wayzata is a premier suburb located 11 miles west of downtown Minneapolis. With a population of 4,500 people, Wayzata is a tight-knit community which is known for its vibrant downtown and picturesque setting on Lake Minnetonka. A popular destination for visitors, Wayzata’s downtown is home to a number of specialty shops, boutiques, professional services, and restaurants.

Tuesday, September 16, 2014

AMENDED - WAYZATA CITY COUNCIL MEETING AGENDA for Tuesday, September 16, 2014

Wayzata City Hall Community Room, 600 Rice Street

5:00 PM - BUSHAWAY ROAD/COUNTY RD 101 PRE-CONSTRUCTION OPEN HOUSE
7:00 PM - CITY COUNCIL MEETING
1. Roll Call

2. Approve Agenda

3. Public Forum - 15 Minutes (3 min/person)
a. Basketball Fever in Wayzata - Update on Podia from Wayzata Historical Society

4 Consent Agenda
a. Approval of Workshop Minutes of September 2, 2014 and Minutes of September 2, 2014
b. Approval of Check Register
c. Municipal Licenses Which Received Administrative Approval (Informational Only)
d. Police Activity Report
e. Building Activity Report

5 Public Hearing
a. Consider Resolution #27-2014 Business Subsidy Criteria & Public Financing Policy

6. New Business
a. Second Reading of Ordinance 746 Amending Zoning Ordinance to Allow Micro-Production Facilities and Taprooms/Tasting Rooms as Conditional Uses and Second Reading of Ordinance 747 Authorizing the Issuance of Licenses for Microproduction Facilities, On-Sale Taprooms and On-Sale Tasting Rooms
b. Consider Res. #24-2014 Certifying the Prelim. Property Tax Levy Payable for 2015
c. Consider Resolution #25-2014 Adopting Municipal Fees for 2015
d. Presentation of Telecommunications Compound Site Options
e. Consider Res. #26-2014 Granting Cable Franchise Extension Beyond 09-30-2014

7 City Manager's Report and Discussion Items
a. Update on Mill Street Parking Request for Qualifications (RFQ)
8 Public Forum (as necessary)
9 Adjournment

Meeting Rules of Conduct:
Turn in white card for public forum and blue card for agenda item
Give name and address
Indicate if representing a group
Limit remarks to 3 minutes
Upcoming Meetings:
City Council - October 7 & 21, 2014
Planning Commission - October 6 & 20, 2014

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