1. CALL TO ORDER|ROLL CALL|APPROVE MEETING AGENDA 00:00:15

1. CALL TO ORDER|ROLL CALL|APPROVE MEETING AGENDA

2. CONSENT AGENDA: 00:00:46

2. CONSENT AGENDA:

3. MATTERS FROM THE FLOOR 00:01:03

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

4. PRESENTATIONS, REPORTS, GUESTS, AND ANNOUNCEMEN 00:01:30

4. PRESENTATIONS, REPORTS, GUESTS, AND ANNOUNCEMENTS:

A. Legislative Update: Senator Dave Osmek 00:01:32

A. Legislative Update: Senator Dave Osmek

B. Quarterly Report: Chief Mike Meehan 00:01:54

B. Quarterly Report: Chief Mike Meehan, South Lake Minnetonka Police Department

C. City Engineer: Dave Martini 00:02:06

C. City Engineer: Dave Martini, 2019 Engineering Projects

D. Announcement: Spring Clean-Up Day is 05-18-19 00:05:13

D. Announcement: Spring Clean-Up Day is 05-18-19

5. PUBLIC HEARINGS: 00:06:06

5. PUBLIC HEARINGS:

a. None 00:06:07

a. None

6. ACTION RELATED TO PUBLIC HEARINGS: 00:06:08

6. ACTION RELATED TO PUBLIC HEARINGS:

a. None 00:06:10

a. None

7. PLANNING, ZONING & SUBDIVISION ITEMS: 00:06:12

7. PLANNING, ZONING & SUBDIVISION ITEMS:

A. Consider: Res 21-19 00:06:13

A. Consider: Res 21-19, Conditional Use Permit Findings, McQuinn, 4900 Meadville Street

B. Consider: Res 22-19 00:25:51

B. Consider: Res 22-19, Variance Findings and Res 23-19, Conditional Use Permit Findings, Krezowski, 5130 Meadville Street

New Chapter 00:56:29

8. UNFINISHED BUSINESS: 00:56:31

8. UNFINISHED BUSINESS:

a. None 00:56:34

a. None

9. NEW BUSINESS: 00:56:35

9. NEW BUSINESS:

a. None 00:56:35

a. None

10. OTHER BUSINESS: 00:56:36

10. OTHER BUSINESS:

a. None 00:56:37

a. None

11. COUNCIL REPORTS: 00:56:38

11. COUNCIL REPORTS:

A. Conrad: Planning Commission 00:56:40

A. Conrad: Planning Commission

B. Cook: LMCD, SABLID, Public Works Committee 00:57:11

B. Cook: LMCD, SABLID, Public Works Committee

C. Fletcher: LMCC, Fire, Administrative Committee 01:07:44

C. Fletcher: LMCC, Fire, Administrative Committee

D. Kind: Police, Administrative Committee, Public 01:18:02

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

E. Roy: Minnetonka Community Education 01:27:27

E. Roy: Minnetonka Community Education

12. ADJOURNMENT 01:27:29

12. ADJOURNMENT