Wayzata City Council - 12/2/2025 7:00:00 PM

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Approve Agenda
5. Public Forum (3min/person)
6. New Agenda Items
7. Consent Agenda
a. Approval of City Council Workshop and Regular Meeting Minutes of November 18, 2025
b. Approval of Check Register
c. Approval of Municipal Licenses
d. Approval of Engagement Letter Agreement with Baker Tilly for a Classification and Compensation Study
e. Approval of Professional Services Agreement with Larson Tree Service, Inc. dba Grizzly Tree Care
f. Approval of the Dedication of a Plaque for a Tree to Honor Roger Fazendin
g. Approval of Joint Powers Agreement with Minnesota Bureau of Criminal Apprehension for Internet Crimes
Against Children (ICAC) Task Force
8. Public Hearing
a. Consider Adoption of Resolution 53-2025 Certifying to the County Auditor the Final Property Tax Levy for
Taxes Payable 2026 and Adoption of Resolution 54-2025 Approving the Final 2026 Budgets
9. New Business
a. Consider Adoption of Resolution 45-2025 Approving Support of a Grant Application for Hennepin County
Environmental Response Fund for 200 Lake St. E
b. Consider Adoption of Resolution 47-2025 Appointing Planning Commissioners
c.
Consider Adoption of Resolution 48-2025 Appointing Heritage Preservation Board Members
d.
Consider Adoption of Resolution 49-2025 Appointing Members to the Public Art Steering Committee
e.
Consider Adoption of Resolution 50-2025 Appointing Parks & Trails Board Members
f.
Consider Adoption of Resolution 51-2025 Appointing Charter Commission Members
g.
Consider Adoption of Resolution 52-2025 Appointing Energy and Environment Committee Members
10.
City Manager's Report and Discussion Items
11.
Public Forum (as necessary)