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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