Minnetonka Beach City Council 111219
1. Call to Order
2. Pledge of Allegiance
3. Approve Agenda
4. Approve Minutes:
4.1. Regular Meeting of October 15, 2019
5. Police Report:
5.1. Police Report – Sgt. Beck
6. Open Forum :
6.1. Jim Gilbert – Attorney representing Steve Schussler re: Dock 10
7. Old Business
7.1. 2019 Infrastructure Project Update- Darren Amundsen, City Engineer
7.1.1. Pay Request #5
7.2. Water Tower Replacement or Rehab Report-Action & Next Steps
7.3. Brooks Lane Stormwater Complaint – Direction to staff for study
8. New Business:
8.1. Possible Zoning Code amendments:
8.1.1. Hardcover – Legal Non-conforming Hardcover clarification
8.1.2. Post-Construction Stormwater Management Requirements – Darren Amundsen, Stantec
8.2. City Clerk Compensation Re-evaluation
9. Consent Agenda:
10. Treasurer’s Report:
10.2. Consider Motion to Approve November Checks
10.1. Projected Year-End Budget summary
10.3. YTD Budget, Previous Year Comparison Reports – Receive & File
10.4. Outstanding Accounts Receivable Report – Receive & File
11. Staff Reports:
11.1. Council Meeting Action Notes
11.2. Clerk’s Report – Updates to Website for Civic
11.3. Administrator’s Report – Employee Performance review update
11.4. Public Work’s Superintendent – Report in packet
12.1. Mayor’s Report – City Administrator replacement update (Special meeting Dec. 2nd), City Assessor meeting
12.2. Liaison Reports
13. Adjourn