Minnetonka Beach City Council 081219
Show Details
Minnetonka Beach City Council 081219
Chapters
1. Call to Order 00:00:14
1. Call to Order
2. Pledge of Allegiance 00:00:23
2. Pledge of Allegiance
3. Approve Agenda 00:00:49
3. Approve Agenda
4. Approve Minutes: 00:01:18
4. Approve Minutes:
4.1. Regular Meeting of July 8, 2019 00:01:20
4.1. Regular Meeting of July 8, 2019
5. Police Report: 00:01:49
5. Police Report:
5.1. Police Report –July– Sgt. Sonnek 00:01:50
5.1. Police Report –July– Sgt. Sonnek
5.2. Three Rivers Park District 00:04:15
5.2. Three Rivers Park District – Dakota Trail Representative – Darrell Huggett
6. Open Forum 00:13:41
6. Open Forum
7. Guest Speaker – Possible Donation 00:17:12
7. Guest Speaker – Possible Donation to Half Moon Park
8. Commission Reports: 00:52:20
8. Commission Reports:
8.1. Joe Pagano, Park Commission Update 00:52:22
8.1. Joe Pagano, Park Commission Update
8.2. Authorize the Park Commission to Submit the H 01:23:09
8.2. Authorize the Park Commission to Submit the Hennepin County Healthy Tree Canopy Grant
9. Old Business: 01:23:53
9. Old Business:
9.1. Infrastructure Improvement Project Update 01:23:57
9.1. 2019 Infrastructure Improvement Project Update – Darren Amundsen, City Engineer
9.1.1. Pay Request #2 - $542,111.60 01:24:07
9.1.1. Pay Request #2 - $542,111.60
9.2. Access Path to Raised Median – Arcola Trail 01:36:00
9.2. Access Path to Raised Median – Location & Surface Material – Arcola Side of Trail
9.3. Approval Infrastructure Project (Arcola Lane) 01:43:20
9.3. Approval of Hennepin County Regional Rail Authority Easement for 2019 Infrastructure Project (Arcola Lane)
9.4. Amended Donation Policy Draft 01:56:45
9.4. Amended Donation Policy Draft
10. New Business: 02:04:24
10. New Business:
10.1. Resolution Capital Improvement Program 02:04:28
10.1. Resolution 2019 -30 - 2020 – 2024 Capital Improvement Program
10.1.1. Utilities Commission Recommendations 02:07:00
10.1.1. Utilities Commission Recommendations for Water Tower, Plant and Pavement Management
10.2. Ordinance No. 124, 2020 Fee Schedule... 03:23:00
10.2. Ordinance No. 124, 2nd Series 2020 Fee Schedule and Resolution 2019 – 31 – Authorizing Summary Publication
11. Treasurer’s Report: 03:28:43
11. Treasurer’s Report:
11.1. Consider Motion to Approve August Checks 03:32:08
11.1. Consider Motion to Approve August Checks
11.2. YTD Budget, Previous Year Comparison Reports 03:41:17
11.2. YTD Budget, Previous Year Comparison Reports
11.3. Outstanding Accounts Receivable Report 03:44:20
11.3. Outstanding Accounts Receivable Report
12. Consent Agenda: 03:46:01
12. Consent Agenda:
13. Staff Reports: 03:46:31
13. Staff Reports:
13.1. Council Meeting Action Notes 03:46:33
13.1. Council Meeting Action Notes
13.2. Public Works Superintendent Report 03:47:38
13.2. Public Works Superintendent Report – Written report in packet
13.3. Clerk’s Report 03:47:45
13.3. Clerk’s Report
13.4. Administrator’s Report 03:47:53
13.4. Administrator’s Report
14. Council Reports: 03:48:29
14. Council Reports:
14.1. Mayor’s Report 03:48:32
14.1. Mayor’s Report
15. Adjourn 03:52:32
15. Adjourn
Upcoming air times
There are currently no upcoming air times.About Us
Proudly serving our 11 LMCC Member Cities with quality Public, Educational, and Government (PEG) programming.
