Minnetonka Beach City Council 120919
Show Details
Minnetonka Beach City Council 120919
Chapters
1. Call to Order 00:00:16
1. Call to Order
2. Pledge of Allegiance 00:00:27
2. Pledge of Allegiance
3. Approve Agenda 00:00:57
3. Approve Agenda
4. Approve Minutes: 00:01:20
4. Approve Minutes:
4.1. Regular Meeting of November 12, 2019 00:01:23
4.1. Regular Meeting of November 12, 2019
4.2. Truth in Taxation Hearing of December 2, 2019 00:01:39
4.2. Truth in Taxation Hearing of December 2, 2019
5. Recognition: 2019 Infrastructure Management 00:02:00
5. Recognition: 2019 Infrastructure Management Team-Amundsen, Offerman, Varian, Berent
6. Open Forum 00:04:48
6. Open Forum
7. Police Report: 00:05:46
7. Police Report:
7.1. Police Report – November 00:05:47
7.1. Police Report – November
8. City Engineer Reports: 00:07:29
8. City Engineer Reports:
8.1. 2019 Infrastructure Project Update - Darren A 00:07:32
8.1. 2019 Infrastructure Project Update - Darren Amundsen, Stantec
8.1.1. Water Treatment Plant Conditions Assessment 00:10:44
8.1.1. Water Treatment Plant Conditions Assessment Report-Ryan Capelle, Stantec
8.1.2. Water Tower Replacement Bid Proposal 01:04:39
8.1.2. Water Tower Replacement Bid Proposal
8.1.3. Brooks Lane Study Proposal 01:18:49
8.1.3. Brooks Lane Study Proposal
9. Planning and Zoning: 01:22:44
9. Planning and Zoning:
9.1. Ordinance No. 125, 2nd Series, Setbacks for C 01:22:45
9.1. Ordinance No. 125, 2nd Series, Setbacks for Corner Lots
9.2. Resolution 2019 – 55 Land Use Request – Varia 01:32:47
9.2. Resolution 2019 – 55 Land Use Request – Variance to Setbacks for Detached Garage – 2306 Huntington Point Road West -Ericson
9.3. Resolution 2019 – 56 – Request to Remove Plat 01:41:01
9.3. Resolution 2019 – 56 – Request to Remove Plat Condition at 2422 Lafayette Road and Resolution 2019 – 57 Side Setback Variance Requests for Shared Driveway – 2416 and 2422 Lafayette Road
10. Old Business: 03:08:41
10. Old Business:
10.1. Amend 2020 – 2024 Capital Improvement Progra 03:08:43
10.1. Amend 2020 – 2024 Capital Improvement Program
10.2. Resolution 2019 – 58 - 2020 Final Budget & T 03:20:19
10.2. Resolution 2019 – 58 - 2020 Final Budget & Tax Levy, Authorize Partial Bond Payment with Water Revenues
10.1. Amend 2020 – 2024 Capital Improvement Progra 03:28:54
10.1. Amend 2020 – 2024 Capital Improvement Program
11. Treasurer’s Report: 03:29:48
11. Treasurer’s Report:
11.1. Consider Motion to Approve Checks 03:29:51
11.1. Consider Motion to Approve Checks
11.2. YTD Budget Report, Previous Year Comparison 03:31:47
11.2. YTD Budget Report, Previous Year Comparison Report, Outstanding AR
11.3. Motion to authorize payment of 2019 invoices 03:36:49
11.3. Motion to authorize payment of 2019 invoices received between December 10-31, 2019 to be approved at January 2020 Council Meeting
12. Consent Agenda: 03:37:30
12. Consent Agenda:
13. Council Meeting Action Notes and Staff Reports 03:40:02
13. Council Meeting Action Notes and Staff Reports:
13.1. Action Notes 03:40:03
13.1. Action Notes
13.2. Public Works Superintendent Report-written r 03:41:47
13.2. Public Works Superintendent Report-written report in packet
13.3. Clerk’s Report 03:41:53
13.3. Clerk’s Report
13.4. Administrator’s Report 03:42:08
13.4. Administrator’s Report
14. Council Reports: 03:43:16
14. Council Reports:
14.1. Mayor’s Report 03:43:18
14.1. Mayor’s Report
14.2. Liaison Reports 03:44:19
14.2. Liaison Reports
15. Adjourn 03:49:17
15. Adjourn
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