Minnetonka Beach City Council 040824
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Minnetonka Beach City Council 040824
Chapters
1. Call to Order 00:00:05
1. Call to Order
2. Approve Agenda 00:00:48
2. Approve Agenda
8.2. YTD Budget to Actual and YTD by Class – Q1 20 00:00:58
8.2. YTD Budget to Actual and YTD by Class – Q1 2024
3. Approve Minutes: 00:01:32
3. Approve Minutes:
3.1. Special Meeting of March 11, 2024 – City Asse 00:01:37
3.1. Special Meeting of March 11, 2024 – City Assessor Pre-Board
3.2. Regular Meeting of March 11, 2024 00:02:19
3.2. Regular Meeting of March 11, 2024
4. Guests: 00:03:19
4. Guests:
4.1. Orono Police Department Report 00:03:21
4.1. Orono Police Department Report
4.2. Long Lake Fire Report – Chief Mike Heiland 00:10:56
4.2. Long Lake Fire Report – Chief Mike Heiland
5. Old Business: 00:16:31
5. Old Business:
5.1. Water Treatment Plant Final Design for Bid Pa 00:16:33
5.1. Water Treatment Plant Final Design for Bid Package – Stantec (p. 50)
5.2. Conditional Use Permit Application – Lafayett 00:39:11
5.2. Conditional Use Permit Application – Lafayette Club Fence at Hole #7 (p. 67)
6. Planning and Zoning: 02:01:00
6. Planning and Zoning:
6.1. Conditional Use Permit Application – Lafayett 02:01:02
6.1. Conditional Use Permit Application – Lafayette Club Fence Extension at Driving Range, Resolution 2024 – 17 (p.141)
6.2. Conditional Use Permit Application – Lafayett 02:08:20
6.2. Conditional Use Permit Application – Lafayette Club Net at 18’ x 18’ at 1882 Patio, Resolution 2024 – 18 (p. 162)
6.3. Zoning Code Amendment Shoreland Ordinance – P 02:12:00
6.3. Zoning Code Amendment Shoreland Ordinance – Planning Liaison Halverson (p. 181)
6.4. Zoning Code Amendments – Chapter 10 – Flood P 02:16:03
6.4. Zoning Code Amendments – Chapter 10 – Flood Plain – Planning Liaison Halverson (p. 195)
6.5. Undeveloped Right of Ways (p. 213) 02:21:08
6.5. Undeveloped Right of Ways (p. 213)
7. New Business: 02:25:12
7. New Business:
7.1. Capital Asset Policy and Capital Improvement 02:25:13
7.1. Capital Asset Policy and Capital Improvement Program Policy Amendments
8. Finance: 02:29:12
8. Finance:
8.1. Financial Dashboard 02:29:13
8.1. Financial Dashboard
8.2. YTD Budget to Actual and YTD by Class – Q1 20 02:33:12
8.2. YTD Budget to Actual and YTD by Class – Q1 2024
8.3. Capital Improvement Program Schedule and Proc 02:33:16
8.3. Capital Improvement Program Schedule and Process for 2025 – 2034 CIP
9. Consent: 02:35:21
9. Consent:
10. Open Forum 02:36:08
10. Open Forum
11. Staff Reports: 02:36:38
11. Staff Reports:
11.1. Administrator’s Report 02:36:40
11.1. Administrator’s Report
11.2. Clerk’s Report 02:39:16
11.2. Clerk’s Report
11.3. Public Work Superintendent’s Report 02:42:07
11.3. Public Work Superintendent’s Report
12. Council Reports: 02:44:40
12. Council Reports:
12.1. Liaison Reports 02:44:43
12.1. Liaison Reports
12.2. Mayor’s Report 02:49:19
12.2. Mayor’s Report
13. Adjourn 02:52:14
13. Adjourn
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