Minnetonka Beach City Council 111224

1. Call to Order 00:00:05

1. Call to Order

2. Pledge of Allegiance 00:00:25

2. Pledge of Allegiance

3. Approve Agenda 00:00:49

3. Approve Agenda

4. Appreciation for Marilyn McClaskey – Retirement of Saturday Post Office Employee 00:04:01

4. Appreciation for Marilyn McClaskey – Retirement of Saturday Post Office Employee

5. Approve Minutes: 00:13:35

5. Approve Minutes:

5.1. Regular City Council Meeting of October 7, 2024 00:13:39

5.1. Regular City Council Meeting of October 7, 2024

6. Canvass Returns and Declare Results of November 5, 2024 City Elections 00:14:28

6. Canvass Returns and Declare Results of November 5, 2024 City Elections

6.1. Resolution 2024 – 47 – Accepting Results of November 5, 2024 City Elections 00:16:44

6.1. Resolution 2024 – 47 – Accepting Results of November 5, 2024 City Elections

7. Old Business: Alan Offerman 00:20:00

7. Old Business: Alan Offerman

7.1. Water Treatment Plant 00:20:11

7.1. Water Treatment Plant

7.1.1. Water Treatment Plant Update and Approval of Change Order #2 00:20:15

7.1.1. Water Treatment Plant Update and Approval of Change Order #2

7.1.2. Resolution 2024 – 48 – Awarding Bid for Water Treatment Plant PFAS Equipment Procurement Bid Award 00:29:57

7.1.2. Resolution 2024 – 48 – Awarding Bid for Water Treatment Plant PFAS Equipment Procurement Bid Award

7.1.3. Well Condition – Jason Hilgers 00:34:02

7.1.3. Well Condition – Jason Hilgers

7.2. Utilities Commission 2026 – 2035 Infrastructure Needs Project Update 00:37:58

7.2. Utilities Commission 2026 – 2035 Infrastructure Needs Project Update

7.3 Resolution 2024 – 49 – Certify 7.3 Special Assessment of Unpaid Utility Bills to Tax Rolls – 2328 Lafayette Rd 00:46:15

7.3 Resolution 2024 – 49 – Certify 7.3 Special Assessment of Unpaid Utility Bills to Tax Rolls – 2328 Lafayette Rd

7.4 Dock Committee Objective for Swim Beach Views Update 00:55:08

7.4 Dock Committee Objective for Swim Beach Views Update

8. Finance: 01:43:37

8. Finance:

8.1. Financial Dashboard – October 2024 01:43:40

8.1. Financial Dashboard – October 2024

9. Consent Agenda: 01:47:21

9. Consent Agenda:

10. Open Forum 01:48:55

10. Open Forum

11. Staff Reports/Action Notes: 01:49:22

11. Staff Reports/Action Notes:

11.1. Administrator’s Report 01:49:24

11.1. Administrator’s Report

11.1.2. Water Service Line Inventory 01:49:49

11.1.2. Water Service Line Inventory

11.2. Clerk’s Report 01:59:40

11.2. Clerk’s Report

11.3. Public Works Superintendent Report 02:01:10

11.3. Public Works Superintendent Report

12. Council Reports: 02:02:40

12. Council Reports:

12.1. Liaison Reports 02:02:42

12.1. Liaison Reports

12.2. Mayor’s Report 02:04:23

12.2. Mayor’s Report

13. Adjourn 02:06:44

13. Adjourn