1. CALL TO ORDER | ROLL CALL | APPROVE MEETING AGENDA 00:00:17

2. CONSENT AGENDA: 00:01:53

A. Approve: 01-02-19 City Council Meeting Minutes B. Approve: Dec Cash Summary Report C. Approve: Dec Certificates of Deposit Report D. Approve: Jan Verifieds, Check Register, Electronic Fund Transfers E. Approve: Feb Payroll Register F. Approve: Res 07-19, Revising Spring Clean-Up Date for 2019 G. Approve: Res 08-19, Authorization to Access Hennepin County System & Pictometry Delivered Content

3. MATTERS FROM THE FLOOR: This is an opportunity for the public to address the council regarding matters not on the agenda. 00:02:37

4. PRESENTATIONS, REPORTS, GUESTS, AND ANNOUNCEMENTS: 00:02:48

A. Chief Meehan: Quarterly Police Update 00:02:51

B. Announcement: Joint City Council / Planning Commission Worksession, Following 02-13-19 Planning Commission Meeting (approximately 8pm), Old Log's Cast & Cru Restaurant, 5175 Meadville Street 00:13:28

C. Announcement: Pre-Board Worksession with Assessors, 6pm 03-06-19 (prior to city council meeting) 00:13:56

5. PUBLIC HEARINGS: 00:14:31

A. NONE

6. ACTION RELATED TO PUBLIC HEARINGS: 00:14:34

A. NONE

7. PLANNING, ZONING & SUBDIVISION ITEMS: 00:14:36

A. NONE

8. UNFINISHED BUSINESS: 00:14:38

A. Consider: Options for Parking Issue by Meadville Launch Area 00:14:45

9. NEW BUSINESS: 01:15:21

A. NONE

10. OTHER BUSINESS: 01:15:25

A. None

11. COUNCIL REPORTS: 01:15:27

A. Conrad: Planning Commission 01:15:29

B. Cook: LMCD, SABLID, Public Works Committee 01:16:27

C. Fletcher: LMCC, Fire, Administrative Committee 01:20:44

D. Kind: Police, Administrative Committee, Public Works Committee, Mayors’ Meetings, Website 01:27:35

E. Roy: Minnetonka Community Education

12. ADJOURNMENT 01:41:27