Minnetonka Beach City Council 070819

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Minnetonka Beach City Council 070819

Chapters

1. Call to Order 00:00:18

1. Call to Order


2. Pledge of Allegiance 00:00:28

2. Pledge of Allegiance


3. Approve Agenda 00:01:06

3. Approve Agenda


4. Approve Minutes: 00:01:45

4. Approve Minutes:


4.1. Regular Meeting of June 10, 2019 00:01:47

4.1. Regular Meeting of June 10, 2019


5. Police Report: 00:02:08

5. Police Report:


5.1. Police Report –June– Sgt. Sonnek 00:02:09

5.1. Police Report –June– Sgt. Sonnek


5.2. Three Rivers Park District – Dakota Trail Rep 00:04:05

5.2. Three Rivers Park District – Dakota Trail Representative – Darrell Huggett


6. Recognition of Kevin Decker 00:07:22

6. Recognition of Kevin Decker – Outgoing Utilities Commissioner


7. Guest Speakers: 00:08:44

7. Guest Speakers:


7.1. Hennepin County Commission Jan Callison 00:08:46

7.1. Hennepin County Commission Jan Callison – Annual County Update


7.2. Vickie Schleuning, LMCD Executive Director 00:13:24

7.2. Vickie Schleuning, LMCD Executive Director and Dennis Klohs, LMCD Representative


8. Open Forum 00:19:57

8. Open Forum


9. Staff/Commission Reports: 00:28:01

9. Staff/Commission Reports:


9.1. Brian Berent, Public Works Superintendent 00:28:05

9.1. Brian Berent, Public Works Superintendent Report


9.1.1. Additional Needs for Lift Stations 00:29:43

9.1.1. Additional Needs for Lift Stations


9.1.2. Water Tower Access Restriction and Graffiti 00:44:19

9.1.2. Water Tower Access Restriction and Graffiti Removal Proposals


10. Planning & Zoning: 00:51:55

10. Planning & Zoning:


10.1. Resolution 2019 – 29 Variance Request 00:51:56

10.1. Resolution 2019 – 29 Variance Request Average Minimum Lakeshore Setback – 2408 Lafayette Road (Naylor) – Phil Carlson, Zoning Administrator


11. Old Business: 01:16:41

11. Old Business:


11.1. Access Path to Raised Median 01:16:44

11.1. Access Path to Raised Median Additional Location (Options 2, 3 & 4) and Material Options - Amundsen


11.1.1. Arcola Lane portion – Public Input and Dir 01:17:41

11.1.1. Arcola Lane portion – Public Input and Direction to Engineer


11.2.1. Pay Request #1 02:11:10

11.2.1. Pay Request #1


11.2.2. Change Orders: #1 Options 1, 5 & 6 02:12:37

11.2.2. Change Orders: #1 Options 1, 5 & 6 of Trail, #2 Construction Conditions


11.2.3. Hennepin County Permit for Temporary Right 02:18:42

11.2.3. Hennepin County Permit for Temporary Right of Entry for Access and Egress


11.3. Pavement Management Study 02:21:23

11.3. Pavement Management Study – Direction to Utilities Commission – Utilities Commission Chair Carlson


12. Consent Agenda: 02:48:33

12. Consent Agenda:


13. Treasurer’s Report: 02:49:11

13. Treasurer’s Report:


13.1. Consider Motion to Approve July Checks 02:49:14

13.1. Consider Motion to Approve July Checks


13.2. YTD Budget, Previous Year Comparison Reports 02:51:56

13.2. YTD Budget, Previous Year Comparison Reports


13.3. Outstanding Accounts Receivable Report 02:55:07

13.3. Outstanding Accounts Receivable Report


14. Staff Reports: 02:56:46

14. Staff Reports:


14.1. Council Meeting Action Notes 02:56:49

14.1. Council Meeting Action Notes


14.2. Clerk’s Report- 02:59:41

14.2. Clerk’s Report-


14.3. Administrator’s Report 03:00:08

14.3. Administrator’s Report


15. Council Reports: 03:01:35

15. Council Reports:


15.1. Mayor’s Report 03:01:36

15.1. Mayor’s Report


15.2. Liaison Reports 03:04:56

15.2. Liaison Reports


16. HCRRA Easement – Closed Session 03:11:36

16. HCRRA Easement – Possible Closed Session under Minn. Stat. 13D.05, Subd. 3(c) – Cost of Easement for Water Project


17. Adjourn 03:16:03

17. Adjourn


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