Greenwood City Council 080526

1. CALL TO ORDER | ROLL CALL | APPROVE MEETING AGENDA 00:00:07

1. CALL TO ORDER | ROLL CALL | APPROVE MEETING AGENDA

2. CONSENT AGENDA Consent Agenda items are considered to be routine and are approved through one motion with no discussion by the city council. Council members may remove any Consent Agenda item for discussion and separate consideration under Other Business. A. Approve: 06.22.26 City Council Special Meeting Minutes (Zoning Administrator) B. Approve: 07.01.26 City Council Budget Worksession Minutes D. Approve: 07.14.26 City Council Special Meeting Minutes (SLMPD JPA) E. Approve: June Cash Summary F. Approve: June Profit & Loss G. Approve: YTD Profit & Loss Budget vs. Actual H. Approve: July Check Detail I. Approve: Payroll Reports J. Approve: Authorization to Send Budget Comment Opportunity to County (date set at the January council meeting) 00:01:18

2. CONSENT AGENDA Consent Agenda items are considered to be routine and are approved through one motion with no discussion by the city council. Council members may remove any Consent Agenda item for discussion and separate consideration under Other Business. A. Approve: 06.22.26 City Council Special Meeting Minutes (Zoning Administrator) B. Approve: 07.01.26 City Council Budget Worksession Minutes D. Approve: 07.14.26 City Council Special Meeting Minutes (SLMPD JPA) E. Approve: June Cash Summary F. Approve: June Profit & Loss G. Approve: YTD Profit & Loss Budget vs. Actual H. Approve: July Check Detail I. Approve: Payroll Reports J. Approve: Authorization to Send Budget Comment Opportunity to County (date set at the January council meeting)

3. MATTERS FROM THE FLOOR This is an opportunity for the public to address the council regarding matters not on the agenda. Comments are limited to 5 minutes. A warning is given at the 3-minute mark to indicate only 2 minutes remain. Typically, the council will not take action on items presented at this time, but will refer items to staff for review, action, and/or recommendation for future action. 00:01:58

3. MATTERS FROM THE FLOOR This is an opportunity for the public to address the council regarding matters not on the agenda. Comments are limited to 5 minutes. A warning is given at the 3-minute mark to indicate only 2 minutes remain. Typically, the council will not take action on items presented at this time, but will refer items to staff for review, action, and/or recommendation for future action.

4. PRESENTATIONS, REPORTS, GUESTS, AND ANNOUNCEMENTS 00:02:04

4. PRESENTATIONS, REPORTS, GUESTS, AND ANNOUNCEMENTS

A. Announcement: Primary Election 08.11.26, 21900 Minnetonka Blvd. from 7am - 8pm 00:02:09

A. Announcement: Primary Election 08.11.26, 21900 Minnetonka Blvd. from 7am - 8pm

B. Announcement: Budget & Fees and/or Resident Info. Worksession, 09.02.26 at 6pm, Deephaven City Hall 00:03:22

B. Announcement: Budget & Fees and/or Resident Info. Worksession, 09.02.26 at 6pm, Deephaven City Hall

5. PUBLIC HEARING - NONE 00:11:07

5. PUBLIC HEARING - NONE

6. ACTION RELATED TO PUBLIC HEARINGS - NONE 00:11:08

6. ACTION RELATED TO PUBLIC HEARINGS - NONE

7. PLANNING, ZONING & SUBDIVISION ITEMS - NONE 00:11:09

7. PLANNING, ZONING & SUBDIVISION ITEMS - NONE

8. NEW BUSINESS 00:11:10

8. NEW BUSINESS

A. Consider: Resolution 08-26 Appointments - Updated 00:11:11

A. Consider: Resolution 08-26 Appointments - Updated

B. Consider: South Lake Minnetonka Police Department - 2027 Budget 00:13:29

B. Consider: South Lake Minnetonka Police Department - 2027 Budget

C. Discuss: Right of Way Permit Excavation Fees 00:25:28

C. Discuss: Right of Way Permit Excavation Fees

9. UNFINISHED BUSINESS 00:39:04

9. UNFINISHED BUSINESS

A. Discuss: Xcel Energy Project 00:39:08

A. Discuss: Xcel Energy Project

10. OTHER BUSINESS 00:39:49

10. OTHER BUSINESS

A. Discuss: St. Alban's Bay Bridge 00:39:51

A. Discuss: St. Alban's Bay Bridge

B. Consider: Multi-Use Court Improvement Bids 00:40:34

B. Consider: Multi-Use Court Improvement Bids

C. Approve: 07.01.26 City Council Meeting Minutes 00:51:06

C. Approve: 07.01.26 City Council Meeting Minutes

11. COUNCIL REPORTS 00:55:14

11. COUNCIL REPORTS

A. Conrad: Admin. Committee, LMCC, Park, Minnetonka Community Education 00:55:15

A. Conrad: Admin. Committee, LMCC, Park, Minnetonka Community Education

B. Gallagher: Fire Board 00:55:16

B. Gallagher: Fire Board

C. Marti: Planning Commission, Public Works, Highway 7 Update 01:00:24

C. Marti: Planning Commission, Public Works, Highway 7 Update

D. Malo: City Docks, LMCD, SABLID 01:03:56

D. Malo: City Docks, LMCD, SABLID

E. Fletcher: Admin. Committee, Mayors' Meetings, SLMPD Coord. Committee 01:05:36

E. Fletcher: Admin. Committee, Mayors' Meetings, SLMPD Coord. Committee

12. ADJOURNMENT 01:07:42

12. ADJOURNMENT