Minnetonka Beach City Council 081224

1. Call to Order 00:00:05

1. Call to Order

2. Pledge of Allegiance 00:00:16

2. Pledge of Allegiance

3. Approve Agenda 00:03:03

3. Approve Agenda

5.1. Police Report – Sgt. Spencer 00:03:14

5.1. Police Report – Sgt. Spencer

5.2. Lake Improvement District - Eric Evenson, Lak 00:03:23

5.2. Lake Improvement District - Eric Evenson, Lake Minnetonka Association

9.11 Resolution 2024 - 37: Appointment to Utilitie 00:03:38

9.11 Resolution 2024 - 37: Appointment to Utilities Commission

4. Approve Minutes: 00:05:56

4. Approve Minutes:

4.1. Regular Meeting of July 15, 2024 00:05:58

4.1. Regular Meeting of July 8, 2024

5. Guests: 00:07:19

5. Guests:

5.1. Lake Improvement District - Eric Evenson, Lak 00:07:20

5.1. Lake Improvement District - Eric Evenson, Lake Minnetonka Association

6. New Business: 00:26:49

6. New Business:

6.1. Zoning Code Amendments – Wetland District, Pr 00:26:53

6.1. Zoning Code Amendments – Wetland District, Preliminary Approval

7. Old Business: 00:32:10

7. Old Business:

7.1. Council Administrative Calendar Review – 2024 00:32:14

7.1. Council Administrative Calendar Review – 2024 Objectives

7.1.1. Park Commission 5 Year Plan – 2025 – 2029, 00:32:16

7.1.1. Park Commission 5 Year Plan – 2025 – 2029, Park Commission Chair Kim Petersen (p.28)

7.1.2. Holistic View of Swim Beach Update, Dock Co 00:50:17

7.1.2. Holistic View of Swim Beach Update, Dock Committee Chair Jeff Steinke (p.33)

7.1.3. Utilities Exploratory Group Update on Appro 01:13:09

7.1.3. Utilities Exploratory Group Update on Approach to Reviewing Future Infrastructure Objectives

7.1.4. Zoning Code Amendment Project Completion (p 01:23:25

7.1.4. Zoning Code Amendment Project Completion (p.40)

7.2. Speed Bump Request Near 2323 Huntington Point 01:24:15

7.2. Speed Bump Request Near 2323 Huntington Point Road West (p.45)

8. Finance: 01:42:28

8. Finance:

8.1. Financial Dashboard 01:42:30

8.1. Financial Dashboard

8.2. Q2 2024 - Budget vs Actual Report and Profit 01:46:44

8.2. Q2 2024 - Budget vs Actual Report and Profit and Loss Report

9. Consent Agenda: 01:47:59

9. Consent Agenda:

10. Open Forum – For items not on the agenda 01:48:43

10. Open Forum – For items not on the agenda

11. Staff Reports: 01:49:11

11. Staff Reports:

11.1. Administrator’s Report 01:49:13

11.1. Administrator’s Report

11.2. Clerk’s Report 01:54:19

11.2. Clerk’s Report

11.3. Public Works Superintendent Report 01:56:10

11.3. Public Works Superintendent Report

12.1. Liaison Reports 01:57:58

12.1. Liaison Reports

12.2. Mayors Report 02:00:35

12.2. Mayors Report

13. Adjourn 02:03:35

13. Adjourn