Wayzata Community Room, 600 Rice Street
Tuesday, February 3, 2009

6:00 PM - Closed Executive Session - Update on Property Acquisition at 800 Superior Blvd.

CITY COUNCIL MEETING - 7:00

1. Roll Call

2. Public Forum - 15 Minutes (3 min/person)

3. Approval of Minutes: Minutes of January 20, 2009

4. NEW BUSINESS

a. Consider review of Building Plans for 1052 Circle Dr. E. as required by Resolution No. 50-2008
b. Receive and Accept Trail Connection Study (No action to be taken)
c. Consider and approve Police Union Agreement
d. Consider and approve Municipal Licenses
e. Approve Resolution 4-2009 - Year End Interfund transfers

5. CITY MANAGER'S REPORT AND DISCUSSION ITEMS

6. Public Forum (As Necessary)

7. ADJOURNMENT from regular meeting

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 - Feb.17 & Mar.3
Planning Commission - Feb. 18 (Note Change) & Mar. 2

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