Minnetonka Beach City Council 060126

1. Call to Order 00:00:05

1. Call to Order

2. Pledge of Allegiance – Led by Clerk Burgess 00:00:23

2. Pledge of Allegiance – Led by Clerk Burgess

3. Approve Agenda 00:00:46

3. Approve Agenda

4. Guests 00:01:16

4. Guests

4.1. Recognition and Appreciation of Representative Andrew Myers for Governor’s State Infrastructure Bonding Bill Funding Award of $4.54 million 00:01:39

4.1. Recognition and Appreciation of Representative Andrew Myers for Governor’s State Infrastructure Bonding Bill Funding Award of $4.54 million

5. Approve Minutes 00:08:52

5. Approve Minutes

5.1. Regular Meeting of May 11, 2026 00:08:56

5.1. Regular Meeting of May 11, 2026

6. New Business 00:11:04

6. New Business

6.1. Condition of Northview Wall East 00:11:05

6.1. Condition of Northview Wall East

7. Old Business 00:23:08

7. Old Business

7.1. Water Treatment Plant Update - Alan Offerman, Stantec 00:23:16

7.1. Water Treatment Plant Update - Alan Offerman, Stantec

7.2. Water Treatment Plant – Change Order No. 12 Old Water Treatment Plant Removal 00:25:55

7.2. Water Treatment Plant – Change Order No. 12 Old Water Treatment Plant Removal

4. Guests 4.1. Recognition and Appreciation of Senator Ann Johnson Stewart for Governor’s State Infrastructure Bonding Bill Funding Award of $4.54 million 00:29:32

4. Guests 4.1. Recognition and Appreciation of Senator Ann Johnson Stewart for Governor’s State Infrastructure Bonding Bill Funding Award of $4.54 million

7. Old Business 7.2. Water Treatment Plant – Change Order No. 12 Old Water Treatment Plant Removal 00:46:03

7. Old Business 7.2. Water Treatment Plant – Change Order No. 12 Old Water Treatment Plant Removal

7.3. Water Treatment Plant – Municipal Builder’s Inc. Pay Application No. 23 in the Amount of $xx 01:12:10

7.3. Water Treatment Plant – Municipal Builder’s Inc. Pay Application No. 23 in the Amount of $xx

7.4. Future Infrastructure Projects Funded by the Bonding Bill Process 01:13:52

7.4. Future Infrastructure Projects Funded by the Bonding Bill Process

7.5. State Legislative Allowance for Cities to Decide to Administer Either Absentee Voting or Early Voting 01:32:37

7.5. State Legislative Allowance for Cities to Decide to Administer Either Absentee Voting or Early Voting

8. Finance 01:36:33

8. Finance

8.1. Financial Dashboard – Treasurer Zinn 01:36:34

8.1. Financial Dashboard – Treasurer Zinn

9. Consent 9.1. Approve Checks: May 12 – June 1, 2026 9.2. Approval to pay invoices through June 8, 2026 01:39:18

9. Consent 9.1. Approve Checks: May 12 – June 1, 2026 9.2. Approval to pay invoices through June 8, 2026

10. Open Forum (Items not on the agenda, limit of 3 minutes per speaker) 01:40:01

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

11. Commission and Committee Meeting Minutes – Receive and File 01:40:24

11. Commission and Committee Meeting Minutes – Receive and File

12. Staff Reports 01:40:33

12. Staff Reports