Minnetonka Beach City Council 021025

1. Call to Order 00:00:05

1. Call to Order

2. Pledge of Allegiance 00:01:15

2. Pledge of Allegiance

3. Approve Agenda 00:01:41

3. Approve Agenda

4. Approve Minutes: 4.1. Regular Meeting of January 13, 2025 00:02:12

4. Approve Minutes: 4.1. Regular Meeting of January 13, 2025

6. 2024 Audit – Bonnie Schweiger, Abdo Solutions 00:03:05

6. 2024 Audit – Bonnie Schweiger, Abdo Solutions

7. Public Hearing – Tax Abatement Bond for Water Treatment Plant and Wells - Resolution 2025 – 11 - Providing For The Issuance And Sale Of General Obligation Tax Abatement Bonds, Series 2025a– 6:30 (p.) – Bruce Kimmel, continue to March 10, 2025 00:19:43

7. Public Hearing – Tax Abatement Bond for Water Treatment Plant and Wells - Resolution 2025 – 11 - Providing For The Issuance And Sale Of General Obligation Tax Abatement Bonds, Series 2025a– 6:30 (p.) – Bruce Kimmel, continue to March 10, 2025

8. Old Business: 00:51:13

8. Old Business:

8.1. Water Treatment Plant Update 00:51:21

8.1. Water Treatment Plant Update

8.2. Resolution 2025 – 08 – Award of Bid for New Wells #3 and #4 00:53:03

8.2. Resolution 2025 – 08 – Award of Bid for New Wells #3 and #4

8.3. Funding Support for Future Infrastructure Projects 00:56:46

8.3. Funding Support for Future Infrastructure Projects

8.3.1. Resolution 2025 – 09 - In Support of Proposed Capital Projects to Replace Existing Aging Infrastructure Including Water Mains and Sewer to Serve the Residents of The City of The Village Of Minnetonka Beach 01:29:25

8.3.1. Resolution 2025 – 09 - In Support of Proposed Capital Projects to Replace Existing Aging Infrastructure Including Water Mains and Sewer to Serve the Residents of The City of The Village Of Minnetonka Beach

9. Annual Reports: 01:30:32

9. Annual Reports:

9.1. Civic Committee – President Whitney Maurel 01:30:34

9.1. Civic Committee – President Whitney Maurel

10. New Business: 01:37:47

10. New Business:

10.1. Special Event Permit – Tour de Tonka on the Dakota Rail Regional Trail, August 2, 2025 – Zach Mink 01:37:49

10.1. Special Event Permit – Tour de Tonka on the Dakota Rail Regional Trail, August 2, 2025 – Zach Mink

11. Planning and Zoning: 01:47:39

11. Planning and Zoning:

11.1. Ord. No. 157, 2nd Series – Amending City Code Appendix A, Zoning Ordinance, Regarding Cannabis And Hemp Businesses in the City of the Village of Minnetonka Beach 01:47:40

11.1. Ord. No. 157, 2nd Series – Amending City Code Appendix A, Zoning Ordinance, Regarding Cannabis And Hemp Businesses in the City of the Village of Minnetonka Beach

12. Finance: 01:55:07

12. Finance:

12.1. Financial Dashboard - January 2025 01:55:08

12.1. Financial Dashboard - January 2025

13. Consent: 02:00:50

13. Consent:

14. Open Forum 02:01:26

14. Open Forum

15. Staff Reports: 02:01:47

15. Staff Reports:

15.1. Administrator’s Report 02:01:48

15.1. Administrator’s Report

15.2. Clerk’s Report 02:04:40

15.2. Clerk’s Report

15.3. Public Work Superintendent’s Report 02:06:10

15.3. Public Work Superintendent’s Report

16. Council Reports: 02:07:31

16. Council Reports:

16.1. Liaison Reports 02:07:32

16.1. Liaison Reports

16.2. Mayor’s Report 02:08:02

16.2. Mayor’s Report

17. Adjourn 02:13:50

17. Adjourn