AMENDED - WAYZATA CITY COUNCIL MEETING AGENDA
Wayzata City Hall Community Room, 600 Rice Street
Tuesday, September 2, 2014

4:30 PM - DINNER AVAILABLE FOR WAYZATA CITY COUNCIL
WORKSHOP TOPICS FOR DISCUSSION:
1.  240 MINNETONKA CONCEPT (APPROX. 5:00 PM)
6+666362.  BUDGET WORKSHOP (APPROX. 5:30 PM)
7:00 PM - CITY COUNCIL MEETING
1 Roll Call
2 Approve Agenda
3 Public Forum - 15 Minutes (3 min/person)
a. Wayzata High School Football Presentation - Coach Anderson
b. JJ Hill Days Presentation - Becky Pierson
4 Consent Agenda
2
a. Approval of Minutes of August 19, 2014
b. Approval of Check Register
c. Approval of Contract for Watermain Crossing Replacement Project
d. Approval of Municipal Licenses
e. Municipal Licenses Which Received Administrative Approval (Informational Only)
5
New Business
a. Consider 1st Reading of Ordinance No. 746 Zoning Ord Amendment - Micro-brewery and Taproom
b. Consider 1st Reading of Ordinance No. 747 Authorizing the Issuance of Licenses for Off-Sale Brewpubs, Off-Sale Micro-Breweries, and On-Sale Taprooms
c. Consider Resolution 23-2014 Boatworks PUD Amendment, CUP, and Site Plan
d. Consider Parking Structure Request for Proposals
6
City Manager's Report and Discussion Items
2a. Strategic Plan Progress Report Update
7 Public Forum (as necessary)
8 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 - September 16 & October 7, 2014
Planning Commission - WEDNESDAY, September 3 & Monday, September 15, 2014