Minnetonka Beach City Council 051126

1. Call to Order and Pledge of Allegiance – Led by Clerk Burgess 00:00:06

1. Call to Order and Pledge of Allegiance – Led by Clerk Burgess

2. Approve Agenda 00:00:39

2. Approve Agenda

3. Guests 00:01:19

3. Guests

3.1. Recognition and Appreciation of Retiring Orono Police Chief, Correy Farniok 00:01:28

3.1. Recognition and Appreciation of Retiring Orono Police Chief, Correy Farniok

3.2. Shoreline Fire Department Annual Report (formerly Long Lake Fire) – Chief Mike Heiland 00:07:34

3.2. Shoreline Fire Department Annual Report (formerly Long Lake Fire) – Chief Mike Heiland

3.3. Hennepin County Commissioner Heather Edelson 00:13:44

3.3. Hennepin County Commissioner Heather Edelson

3.4. Park Commission Annual Report – Chair Laura Paine 00:57:51

3.4. Park Commission Annual Report – Chair Laura Paine

4. Approve Minutes 01:19:37

4. Approve Minutes

4.1. Regular Meeting of April 13, 2026 01:19:41

4.1. Regular Meeting of April 13, 2026

5. Old Business 01:20:33

5. Old Business

5.1. Water Treatment Plant Update – Update, Costs to Date, Current Plant - Alan Offerman, Stantec 01:20:35

5.1. Water Treatment Plant Update – Update, Costs to Date, Current Plant - Alan Offerman, Stantec

5.2. Water Treatment Plant – Change Order No. 11 01:39:58

5.2. Water Treatment Plant – Change Order No. 11

5.3. Water Treatment Plant – Municipal Builder’s Inc. Pay Application No. 22 in the Amount of $227,183.34 01:41:53

5.3. Water Treatment Plant – Municipal Builder’s Inc. Pay Application No. 22 in the Amount of $227,183.34

5.4. Ord. No. 170 Amending City Code Section 602 Parking at Swim Beach, Resolution 2026 – 20 Authorizing summary publication of Ord. No. 170 01:42:27

5.4. Ord. No. 170 Amending City Code Section 602 Parking at Swim Beach, Resolution 2026 – 20 Authorizing summary publication of Ord. No. 170

5.5. Ord. No. 171, 2nd Series Amending City Code Section 302 General Water Regulations – Resolution 2026-21 Authorizing Summary Publication of Ord. No. 171 01:44:36

5.6. Transition of Lafayette Ridge to Minnetonka Beach Water – Timeline and Notification to Orono and Residents5.5. Ord. No. 171, 2nd Series Amending City Code Section 302 General Water Regulations – Resolution 2026-21 Authorizing Summary Publication of Ord. No. 171

5.6. Transition of Lafayette Ridge to Minnetonka Beach Water – Timeline and Notification to Orono and Residents 01:46:23

5.6. Transition of Lafayette Ridge to Minnetonka Beach Water – Timeline and Notification to Orono and Residents

5.7. City Public Utility Policy Proposed Amendment 01:50:43

5.7. City Public Utility Policy Proposed Amendment

6. Planning and Zoning 01:52:30

6. Planning and Zoning

6.1. 2050 Comprehensive Plan Update – Planning Commission Approach and Timeline – Council Member Halverson 01:52:32

6.1. 2050 Comprehensive Plan Update – Planning Commission Approach and Timeline – Council Member Halverson

7. Finance 01:56:20

7. Finance

7.1. Financial Dashboard – Treasurer Zinn 01:56:22

7.1. Financial Dashboard – Treasurer Zinn

8. Consent 8.1. Police Report – April 8.2. Fire Report – April 8.3. Data Access Policy Members of the Public – Annual Review and Adoption 8.4. Data Access Policy Data Subject – Annual Review and Adoption 8.5. Resolution 2026 – 22 Annual Appointments (Clerk Burgess as Data Practices Compliance Official) 8.6. Resolution 2026 – 23 – Additional 2026 Dock Applications 8.7. Minnesota Statutory Liability Limits 8.8. Hennepin County Beach Water Sampling for 2026 Season 8.9. Approve Checks: April 14 – May 11 2026 01:59:53

8. Consent 8.1. Police Report – April 8.2. Fire Report – April 8.3. Data Access Policy Members of the Public – Annual Review and Adoption 8.4. Data Access Policy Data Subject – Annual Review and Adoption 8.5. Resolution 2026 – 22 Annual Appointments (Clerk Burgess as Data Practices Compliance Official) 8.6. Resolution 2026 – 23 – Additional 2026 Dock Applications 8.7. Minnesota Statutory Liability Limits 8.8. Hennepin County Beach Water Sampling for 2026 Season 8.9. Approve Checks: April 14 – May 11 2026

9. Open Forum (Items not on the agenda, limit of 3 minutes per speaker) 02:00:27

9. Open Forum (Items not on the agenda, limit of 3 minutes per speaker)

10. Commission and Committee Meeting Minutes – Receive and File 02:00:44

10. Commission and Committee Meeting Minutes – Receive and File

11. Staff Reports 02:01:06

11. Staff Reports

11.1. Administrator’s Report – Midco work hours request – 7am-5:30pm 02:01:10

11.1. Administrator’s Report – Midco work hours request – 7am-5:30pm

11.2. Clerk’s Report – Request to close City Hall for mandatory elections training May 14, 2026 10 am – 2:30 pm 02:04:55

11.2. Clerk’s Report – Request to close City Hall for mandatory elections training May 14, 2026 10 am – 2:30 pm

11.3. Public Work Superintendent’s Report 02:07:51

11.3. Public Work Superintendent’s Report

12. Council Reports 02:09:33

12. Council Reports

12.1. Liaison Reports 02:09:34

12.1. Liaison Reports

12.2. Mayor’s Report – LMC Article on Setting Commissions up for Success, Liaison Roles and Responsibilities, and Commission and Committee Members Expectations 02:12:39

12.2. Mayor’s Report – LMC Article on Setting Commissions up for Success, Liaison Roles and Responsibilities, and Commission and Committee Members Expectations

13. Adjourn 02:16:44

13. Adjourn