1. CALL TO ORDER/MEMBERS/STAFF/OTHERS PRESENT: 00:00:11

a. 03/06/19 COUNCIL MEETING MINUTES 00:00:19

2. ADOPT MINUTES: 00:00:19

3. LAKE MINNETONKA CABLE COMMISSION - JIM LUNDBERG, OPERATIONS MANAGER 00:00:50

4. EMERGENCY MANAGEMENT – MINNETRISTA PUBLIC SAFETY CHIEF PAUL FALLS 00:16:56

A. RESOLUTION 2019-7 - ADOPTION OF THE HENNEPIN COUNTY ALL-HAZARD MITIGATION PLAN 00:29:00

5. CORRESPONDENCE/REPORTS/COMMISSION MINUTES: 00:29:11

a. SBACDG 2/26 MEETING MINUTES 00:29:13

b. PLANNING COMMISSION 03/12/2019 DRAFT MINUTES:(Bob Smestad verbal report as Council Liaison) 00:29:30

c. FIELD USE APPLICATIONS 00:31:25

6. BUSINESS ITEMS: 00:34:27

a. FEBRUARY 2019 FINANCIAL REPORT:(Bank Statements and Registers Are Informational) 00:34:29

b. PAYMENT OF BILLS RESOLUTION 2019-9 00:34:54

c. WACONIA/ST. BONI GIRL SCOUTS REQUEST TO USE THE COMMUNITY ROOM FREE OF CHARGE ON 3/31 AND 4/7 (SUNDAYS) 00:35:23

d. CITY STAFF WAGES: 00:36:49

7. UNFINISHED/NEW BUSINESS: 00:40:05

a. NEXT MEETING: April 3, 2019 Local Board of Review followed by Council Meeting 6:30 PM

8. ADJOURNMENT: 00:45:26