Wayzata Community Room, 600 Rice Street
Tuesday, May 5, 2009

7:00 PM

CITY COUNCIL MEETING

1. Roll Call

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

3. Approval of Minutes: Minutes of April 21, 2009

4. NEW BUSINESS

a. Consider authorizing ad for bid for Barry Avenue Stormsewer project - Kelly

b. Discuss review of survey results of East Neighborhood

c. Resolution No. 9-2009 Setting Times and Places of Meetings of the Wayzata Council

d. Resolution No. 11-2009 Relating to $3,870,000 GO Water Revenue Bonds, Series 2009A; Awarding the Sale, Fixing the Form and Details and Providing for the Execution and Delivery thereof and Security therefor

e. Resolution No. 12-2009 Relating to $370,000 GO Street Reconstruction Bonds, Series 2009B; Awarding the Sale, Fixing the Form and Details and Providing for the Execution and Delivery thereof and Security Therefor and Levying Ad Valorem Taxes for the Payment therefor

f. Resolution No. 13-2009 Relating to $865,000 GO Tax Increment Refunding Bonds, Series 2009C; Authorizing the issuance, Awarding the Sale, Fixing the Form and Details, and Providing for the Execution and Delivery Therefor and the Security therefor

g. First Reading of Ordinance No. 697 Amending Ordinance 310. Muncipal Beaches

h. Resolution No. 10-2009 2009 Budget Adjustment

i. Consider and approve Municipal Licenses

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 - May 19 & Jun 2
Planning Commission - May 18 & Jun 1


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