1. CALL TO ORDER|ROLL CALL|APPROVE MEETING AGENDA 00:00:16

C. Consider: Res 13-19 Variance Findings, Roland & Ranee Jacobus, 5290 Meadville St 00:00:45

2. CONSENT AGENDA: Consent Agenda items are considered to be routine and are approved through one motion with no discussion by the city council. Council members may remove any Consent Agenda item for discussion and separate consideration under Other Business. 00:01:33

A. Approve: 02-06-19 City Council Meeting Minutes B. Approve: 02-13-19 Joint City Council / Planning Commission Worksession Minutes C. Approve: Jan Cash Summary Report D. Approve: Jan Certificates of Deposit Report E. Approve: Feb Verifieds, Check Register, Electronic Fund Transfers F. Approve: Mar Payroll Register G. Approve: Res 09-19 Appointments to Planning Commission H. Approve: St. Alban's Bay Lake Improvement District Contribution I. Approve: Request for Proposal for Loose Weed Removal at City Docks

3. MATTERS FROM THE FLOOR: This is an opportunity for the public to address the council regarding matters not on the agenda. 00:01:58

4. PRESENTATIONS, REPORTS, GUESTS, AND ANNOUNCEMENTS: 00:02:10

A. Presentation: Res 10-19 Recognition for Outgoing Planning Commissioner Jennifer Gallagher 00:02:12

5. PUBLIC HEARINGS 00:04:16

A. None

6. ACTION RELATED TO PUBLIC HEARINGS: 00:04:16

A. None

7. PLANNING, ZONING & SUBDIVISION ITEMS: 00:04:22

A. Consider: Res 11-19, Final Plat Application (subdivision) Findings, Lesley J. Adam, 5155 Weeks Rd, 4940 St. Alban’s Bay Rd, and 4950 St. Alban’s Bay Rd 00:04:22

D. Consider: Ord 286 Revisions to Tree Ordinance, Section 1140.80 and Res 15-19 a Summary of Ord 286 for publication 00:07:37

B. Consider: Res 12-19 Conditional Use Permit Findings & Res 14-19 Variance Findings, Todd & Amy Wilkinson, 21800 Byron Cir 00:13:04

9. NEW BUSINESS: 00:31:00

A. NONE

10. OTHER BUSINESS: 00:31:00

A. None

8. UNFINISHED BUSINESS: 00:31:00

A. None

11. COUNCIL REPORTS: 00:31:08

A. Conrad: Planning Commission 00:31:10

B. Cook: LMCD, SABLID, Public Works Committee 00:31:53

C. Fletcher: LMCC, Fire, Administrative Committee 00:33:49

D. Kind: Police, Administrative Committee, Public Works Committee, Mayors’ Meetings, Website 00:42:36

E. Roy: Minnetonka Community Education 00:44:22

12. ADJOURNMENT 00:44:39