Minnetonka Beach City Council 061019
Show Details
Minnetonka Beach City Council 061019
Chapters
1. Call to Order 00:00:15
1. Call to Order
2. Pledge of Allegiance 00:00:27
2. Pledge of Allegiance
3. Approve Agenda 00:01:53
3. Approve Agenda
Defer Agenda Items 10.2 and 10.2.1, Public Input 00:02:28
Defer Agenda Items 10.2 and 10.2.1, Public Input
4. Approve Minutes: 00:04:41
4. Approve Minutes:
a. Regular Meeting of May 13, 2019 00:04:45
a. Regular Meeting of May 13, 2019
5. Police Report: 00:07:59
5. Police Report:
a. Police Report –May – Sgt. Sonnek 00:08:00
a. Police Report –May – Sgt. Sonnek
b. Three Rivers Park District – Dakota Trail Repre 00:14:17
b. Three Rivers Park District – Dakota Trail Representative – Darrell Huggett
6. Open Forum 00:15:55
6. Open Forum
7. Guests: 00:22:02
7. Guests:
a. Sean Woerner – Recognition for Eagle Scout Proj 00:22:03
a. Sean Woerner – Recognition for Eagle Scout Project Completion
b. Avalon Johnson – Scout Project 00:23:20
b. Avalon Johnson – Scout Project
c. Jillian Moriarty, Civic President 00:27:04
c. Jillian Moriarty, Civic President
8. Public Hearing: 00:32:56
8. Public Hearing:
a. Stormwater Pollution Prevention Program 00:33:00
a. Stormwater Pollution Prevention Program – Annual Report and Public Hearing
9. 2019 Infrastructure Improvement Project Update 00:39:42
9. 2019 Infrastructure Improvement Project Update - City Engineer, Darren Amundsen:
a. Potential Cost Savings to Complete Phase 1 & 2 00:39:53
a. Potential Cost Savings to Completing Phase 1 & 2 of Access Paths along Shoreline Dr.
b. Construction Hours Extension 01:37:24
b. Construction Hours Extension
c. Construction Materials Testing Proposal 01:39:34
c. Construction Materials Testing Proposal – Stantec
10. Old Business: 01:46:40
10. Old Business:
a. Resolution 2019 – 28 01:46:44
a. Resolution 2019 – 28 - A Resolution Awarding The Sale Of General Obligation Bonds, Series 2019A, Proposed To Be Issued In An Aggregate Principal Amount Of $2,500,000
d. Parking Restrictions 02:15:00
d. Parking Restrictions at Lafayette Road and Huntington Point Rd W
11. New Business: 02:23:00
11. New Business:
a. City Council Chambers TV/ Monitor Purchase 02:23:04
a. City Council Chambers TV/ Monitor Purchase proposal
b. Brooks Lane Stormwater Complaint 02:30:12
b. Brooks Lane Stormwater Complaint
c. Special Event Request for June 15th, 2019 02:54:56
c. Special Event Request for June 15th, 2019
12. Consent Agenda: 03:05:07
12. Consent Agenda:
d. Minor Donation Policy Amendment 03:05:23
d. Minor Donation Policy Amendment
13. Treasurer’s Report: 03:07:23
13. Treasurer’s Report:
a. Consider Motion to Approve June Checks 03:11:15
a. Consider Motion to Approve June Checks
14. Staff Reports: 03:15:54
14. Staff Reports:
a. Council Meeting Action Notes 03:16:09
a. Council Meeting Action Notes
d. Administrator’s Report 03:22:53
d. Administrator’s Report
15. Council Reports: 03:27:36
15. Council Reports:
a. Mayor’s Report 03:27:39
a. Mayor’s Report
b. Liaison Reports (if necessary): 03:29:16
b. Liaison Reports (if necessary):
16. Adjourn 03:33:16
16. Adjourn
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