Minnetonka Beach City Council 111219

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Minnetonka Beach City Council 111219

Chapters

1. Call to Order 00:00:16

1. Call to Order


2. Pledge of Allegiance 00:00:26

2. Pledge of Allegiance


3. Approve Agenda 00:00:59

3. Approve Agenda


4. Approve Minutes: 00:01:17

4. Approve Minutes:


4.1. Regular Meeting of October 15, 2019 00:01:18

4.1. Regular Meeting of October 15, 2019


5. Police Report: 00:03:18

5. Police Report:


5.1. Police Report – Sgt. Beck 00:03:20

5.1. Police Report – Sgt. Beck


6. Open Forum : 00:03:33

6. Open Forum :


6.1. Jim Gilbert – Attorney representing Steve Sch 00:03:53

6.1. Jim Gilbert – Attorney representing Steve Schussler re: Dock 10


7. Old Business 00:24:20

7. Old Business


7.1. 2019 Infrastructure Project Update- Darren Am 00:24:22

7.1. 2019 Infrastructure Project Update- Darren Amundsen, City Engineer


7.1.1. Pay Request #5 00:33:48

7.1.1. Pay Request #5


7.1.2 Pay Request Northern Blvd. 00:35:06


7.2. Water Tower Replacement or Rehab Report 00:39:55

7.2. Water Tower Replacement or Rehab Report-Action & Next Steps


7.3. Brooks Lane Stormwater Complaint – Direction 01:10:09

7.3. Brooks Lane Stormwater Complaint – Direction to staff for study


8. New Business: 01:20:32

8. New Business:


8.1. Possible Zoning Code amendments: 01:20:34

8.1. Possible Zoning Code amendments:


8.1.1. Hardcover – Legal Non-conforming Hardcover 01:20:44

8.1.1. Hardcover – Legal Non-conforming Hardcover clarification


8.1.2. Post-Construction Stormwater Management Req 01:29:12

8.1.2. Post-Construction Stormwater Management Requirements – Darren Amundsen, Stantec


8.2. City Clerk Compensation Re-evaluation 01:44:11

8.2. City Clerk Compensation Re-evaluation


9. Consent Agenda: 02:33:56

9. Consent Agenda:


10. Treasurer’s Report: 02:34:13

10. Treasurer’s Report:


10.2. Consider Motion to Approve November Checks 02:34:26

10.2. Consider Motion to Approve November Checks


10.1. Projected Year-End Budget summary 02:35:43

10.1. Projected Year-End Budget summary


10.3. YTD Budget, Previous Year Comparison Reports 02:47:32

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


10.4. Outstanding Accounts Receivable Report 02:47:54

10.4. Outstanding Accounts Receivable Report – Receive & File


11. Staff Reports: 02:49:00

11. Staff Reports:


11.1. Council Meeting Action Notes 02:49:01

11.1. Council Meeting Action Notes


11.2. Clerk’s Report – Updates to Website for Civi 02:57:19

11.2. Clerk’s Report – Updates to Website for Civic


11.3. Administrator’s Report – Employee Perf. 02:58:05

11.3. Administrator’s Report – Employee Performance review update


11.4. Public Work’s Superintendent 02:58:34

11.4. Public Work’s Superintendent – Report in packet


12.1. Mayor’s Report 02:59:49

12.1. Mayor’s Report – City Administrator replacement update (Special meeting Dec. 2nd), City Assessor meeting


12.2. Liaison Reports 03:04:37

12.2. Liaison Reports


13. Adjourn 03:16:19

13. Adjourn


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