Minnetonka Beach City Council 101519

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Minnetonka Beach City Council 101519

Chapters

1. Call to Order 00:00:16

1. Call to Order


2. Pledge of Allegiance 00:00:28

2. Pledge of Allegiance


3. Approve Agenda 00:01:05

3. Approve Agenda


4. Approve Minutes 00:01:55

4. Approve Minutes


4.1. Board of Adjustment and Appeals 00:02:00

4.1. Board of Adjustment and Appeals of September 9, 2019


4.2. Regular Meeting of September 9, 2019 00:02:19

4.2. Regular Meeting of September 9, 2019


5. Police Report: 00:02:38

5. Police Report:


5.1. Police Report – September – Sgt. Sonnek 00:02:41

5.1. Police Report – September – Sgt. Sonnek


5.a Three Rivers Park Report 00:05:16

5.a Three Rivers Park Report


6. Open Forum 00:06:43

6. Open Forum


7a. Guest Speakers: Courtney Zinn-Junior Civic 00:07:06

7a. Guest Speakers: Courtney Zinn-Minnetonka Beach Junior Civic, Laura Wallander-Orono School Board


7b. Guest Speakers: Laura Wallander-School Board 00:12:52

7b. Guest Speakers: Laura Wallander-Orono School Board


8. Planning & Zoning – Phil Carlson, Zoning Admin. 00:18:20

8. Planning & Zoning – Phil Carlson, Zoning Administrator – Introduce Proposed Zoning Code Amendment regarding Side Setbacks on Corner/Double Facing Lots


9. Commission Reports 00:48:17

9. Commission Reports


9.1. Park Commission 5 Year Plan– Chair Joe Pagano 00:48:22

9.1. Park Commission 5 Year Plan – Chair Joe Pagano


10. Old Business 01:10:48

10. Old Business


10.1. 2019 Infrastructure Project Update – 01:10:51

10.1. 2019 Infrastructure Project Update – City Engineer Darren Amundsen


10.1.1. Pay Request #4 01:16:48

10.1.1. Pay Request #4


11. New Business 01:18:43

11. New Business


11.1. City Administrator Hiring Process 01:18:46

11.1. City Administrator Hiring Process and Calendar


11.2. Winter Trail Use – Dakota Regional Trail 01:42:08

11.2. Winter Trail Use – Dakota Regional Trail


12. Treasurer’s Report 01:50:55

12. Treasurer’s Report


12.1. Financial Management Plan – Chris Mickelson, 01:50:58

12.1. Financial Management Plan – Chris Mickelson, Ehler’s


12.2. Consider Motion to Approve October Checks 02:25:35

12.2. Consider Motion to Approve October Checks


12.3. YTD Budget, Previous Year Comparison Reports 02:28:17

12.3. YTD Budget, Previous Year Comparison Reports – Receive & File


12.4. Outstanding Accounts Receivable Report 02:29:38

12.4. Outstanding Accounts Receivable Report – Receive & File


13. Consent Agenda 02:30:14

13. Consent Agenda


13.11. Resolution 2019 – 50 Adoption of 2040 Comp 02:30:20

13.11. Resolution 2019 – 50 Adoption of 2040 Comprehensive Plan


13.14. Re-Adopt Donation Policy Post Legal Review 02:31:35

13.14. Re-Adopt Donation Policy Post Legal Review


13.10. Dock Committee Rules of Procedure 02:34:12

13.10. Dock Committee Rules of Procedure


14. Staff Reports 02:39:56

14. Staff Reports


14.1. Council Meeting Action Notes 02:39:57

14.1. Council Meeting Action Notes


14.2. Staff Reports: City Clerk, City Admin. 02:42:25

14.2. Staff Reports: City Clerk, City Administrator, Public Works Superintendent (written report in packet)


15. Council Reports 02:47:18

15. Council Reports


15.1. Mayor’s Report – Recap of City Water Tower 02:47:25

15.1. Mayor’s Report – Recap of City Water Tower Info & Input Forum


15.2. Liaison Reports (if necessary) 02:50:14

15.2. Liaison Reports (if necessary)


16. Adjourn 03:11:40

16. Adjourn


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