1) Call to Order
2) Pledge of Allegiance
3) Roll Call: Wilburn, Calvert, Ramaley, Coakley, Foster-Bolton, Schack, Wiersum
4) Approval of Agenda
4.A) March 3, 2025 addenda
5) Approval of Minutes: None
6) Special Matters:
6.A) City Attorney Corrine Heine farewell recognition
6.B) Women's History Month proclamation
7) Reports from City Manager & Council Members
8) Citizens Wishing to Discuss Matters Not on the Agenda
9) Bids and Purchases: None
10) Consent Agenda - Items Requiring a Majority Vote:
10.A) Resolution for the Sherwood and Burch Lift Station Forcemains Improvement Project
10.B) Ordinance making technical corrections to the city code
11) Consent Agenda - Items Requiring Five Votes:
11.A) Funding Agreement for Metropolitan Council Local Housing Incentives Account (LHIA) Affordable Homeownership Grant Program
12) Introduction of Ordinances:
12.A) Items concerning Marsh Run III, a rental townhome development at 11800 Wayzata Blvd.
13) Public Hearings:
13.A) On-sale wine and on-sale 3.2 percent malt beverage liquor licenses for Abang Yoli Minnetonka, LLC, dba Abang Yoli at 12934 Minnetonka Blvd.
13.B) Change in ownership for an existing on-sale brewer's taproom and Sunday liquor license, and off-sale intoxicating liquor license to Unmapped Brewing Company, LLC, 14625 Excelsior Blvd.
13.C) Use of the Community Investment Fund to finance renovation of the Ice Arena Rink B Refrigeration Improvement Project
14) Other Business:
14.A) Resolution for the West Metro Multi-Community Wellhead Protection Plan (Part I) and Part II.
15) Appointments and Reappointments:
15.B) Economic development advisory commission (EDAC) chair and vice-chair appointments
15.A) Appointment of advisors for the 2025 Local Board of Appeal and Equalization
14.B) Closed session for consideration of offer or counteroffer for purchase of real property