Wayzata City Hall Community Room, 600 Rice Street

  • 5:15 PM - PLANNING COMMISSION, HRA and HPB INTERVIEWS
  • 7:00 PM - CITY COUNCIL MEETING
  • 8:30 PM CLOSED SPECIAL MEETING OF CITY COUNCIL TO DISCUSS THE CITY'S LABOR NEGOTIATION STRATEGY PURSUANT TO MINN. STAT. SEC. 13D.03
  1. Roll Call
  2. Public Forum - 15 Minutes (3 min/person)
    a. Proclamation Recognizing Robert "Skip" Linden Willcox
  3. Approval of Minutes
    a. Minutes of December 7
  4. New Business
    a. Consider and Approve Fire Department Relief Association Bylaws K. Klapprich 8
    b. Consider and Approve 2011 Fire Officers Appointments K. Klapprich 46
    c. Consider and Adopt 1st Rdg of Ord. # 711 Auth the Issuance of G. O. Bonds (Muni) Orsen 47
    d. Consider and Adopt Res. # 51-2010 RLS Plat - Wayzata Bay Center Gadow 49
    e. Consider and Adopt Res. #52-2010 Authorizing Study of Wireless Telecomm. Facilities Ordinance/Consider and Adopt Emergency Interim Ordinance #712 - Six Month Moratorium on Wireless Telecommunications Facilities Gadow 71
    f. Consider and Adopt Res. #48-2010 Approving Planning Commission Appointments Orsen 75
    g. Consider and Adopt Resolution #49-2010 Approving HRA Appointments Orsen 77
    h. Consider and Adopt Resolution #50-2010 Approving HPB Appointments Orsen 79
    i. Consider and Approve Municipal Licenses (staff recommends approval) Orsen 81
    j. Consider and Approve Municipal Licenses (Administrative) Orsen 82
  5. City Manager's Report and Discussion Items
  6. Public Forum (As Necessary)
  7. Closed Meeting
    a. Council resolves to go into closed session
  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 - January 4 and Jan 18
Planning Commission - January 5 and 19

Members of the City Council and some staff members may gather at the Wayzata Bar and Grill immediately after the meeting for a purely social event. All members of the public are welcome.

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