1. CALL TO ORDER | ROLL CALL | APPROVE MEETING 00:00:20

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

2. CONSENT AGENDA: 00:01:25

2. CONSENT AGENDA:

3. MATTERS FROM THE FLOOR 00:01:47

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 ANNOUNCEME 00:02:02

4. PRESENTATIONS, REPORTS, GUESTS, AND ANNOUNCEMENTS:

A. Presentation: Res 35-19 00:02:04

A. Presentation: Res 35-19, Commendation & Appreciation for Retiring City Attorney Mark Kelly

B. Announcement: St. Alban’s Bay Lake Improvement 00:06:51

B. Announcement: St. Alban’s Bay Lake Improvement District Annual Meeting, 10-22-19, 7pm, Council Chambers

C. Announcement: Fall Sales Ratio Meeting 00:07:24

C. Announcement: Fall Sales Ratio Meeting with Assessors, 10-31-19, 4pm, Council Chambers

5. PUBLIC HEARINGS: 00:07:44

5. PUBLIC HEARINGS:

A. Delinquent Accounts 00:07:47

A. Delinquent Accounts re: Unpaid Sewer, Stormwater, and Recycling Charges

6. ACTION RELATED TO PUBLIC HEARINGS: 00:08:32

6. ACTION RELATED TO PUBLIC HEARINGS:

A. Res 38-19 Delinquent Accounts re 00:08:35

A. Res 38-19 Delinquent Accounts re: Unpaid Sewer, Stormwater, and Recycling Charges

G. Approve: Res 40-19, Final Plat Findings 00:09:18

G. Approve: Res 40-19, Final Plat Findings, John & Bridgette Dunn, 4940 St. Albans Bay Road

7. PLANNING, ZONING & SUBDIVISION ITEMS: 00:24:35

7. PLANNING, ZONING & SUBDIVISION ITEMS:

A. Approve: Res 29-19, Conditional Use Permit 00:24:38

A. Approve: Res 29-19, Conditional Use Permit Findings Approving Landscaping Grading, Chuck & Cindy Hengel, 4680 Linwood Circle

B. Consider: Res 26-19, Variance Findings 00:51:54

B. Consider: Res 26-19, Variance Findings for Denial and Res 27-19, Conditional Use Permit Findings for Denial, re: Proposed Propane Tank, Minnoco Gas Station, 21380 State Highway 7

C. Consider: Res 36-19, Grading Conditional Use Pe 01:00:43

D. Discuss: Potential “Mother-In-Law Apartment” 01:13:17

D. Discuss: Potential “Mother-In-Law Apartment” Ordinance

E. Discuss: Potential Ordinance Revision 01:46:54

E. Discuss: Potential Ordinance Revision for Above-Grade Hot Tub Setbacks

8. UNFINISHED BUSINESS: 01:52:49

8. UNFINISHED BUSINESS:

A. Consider: Estimates for Maintenance 01:52:50

A. Consider: Estimates for Maintenance of Greenwood Park Tennis Court

9A. 1st Reading: Ord 295, Amending Chapter 5 01:54:09

9A. 1st Reading: Ord 295, Amending Chapter 5 Fee Schedule, Gasoline Station & Auto Repair Shops; Ord 296 Amending Section 420, Gasoline Stations & Auto Repair Shops; and Resolution 41-19, A Summary of Ord 296

8A. Consider: Estimates for Maintenance 02:01:02

8A. Consider: Estimates for Maintenance of Greenwood Park Tennis Court

B. Consider: Estimate for Replacing Trees & Lilacs 02:04:24

B. Consider: Estimate for Replacing Excelsior Blvd Trees & Lilacs

11. COUNCIL REPORTS: 02:09:48

11. COUNCIL REPORTS:

A. Conrad: Planning Commission 02:09:49

A. Conrad: Planning Commission

B. Cook: LMCD, SABLID, Public Works Committee 02:22:22

B. Cook: LMCD, SABLID, Public Works Committee

C. Fletcher: LMCC, Fire, Administrative Committee, 02:30:14

C. Fletcher: LMCC, Fire, Administrative Committee, Metro Cities, League of MN Cities

D. Kind: Police, Administrative Committee, Public 02:35:24

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

E. Roy: Minnetonka Community Education 02:45:48

E. Roy: Minnetonka Community Education

12. ADJOURNMENT 02:47:23

12. ADJOURNMENT