Minnetonka Beach City Council 081026

1. Call to Order 00:00:07

1. Call to Order

2. Pledge of Allegiance 00:01:39

2. Pledge of Allegiance

3. Approve Agenda 00:02:03

3. Approve Agenda

4. Guests 00:03:02

4. Guests

4.1. Laura Paine, Park Commission Chair - Update on Margaret Dahl Library and City Hall Hillside Gardens 00:03:11

4.1. Laura Paine, Park Commission Chair - Update on Margaret Dahl Library and City Hall Hillside Gardens

5. Approve Minutes 00:25:53

5. Approve Minutes

5.1. Regular Meeting of July 13, 2026 00:26:00

5.1. Regular Meeting of July 13, 2026

6. Finance 00:28:58

6. Finance

6.1. Financial Dashboard – Treasurer Zinn 00:29:03

6.1. Financial Dashboard – Treasurer Zinn

6.2. 2027 Draft City Budget, Capital Improvement Program, Financial Management Plan 00:31:34

6.2. 2027 Draft City Budget, Capital Improvement Program, Financial Management Plan

7. Old Business 00:39:20

7. Old Business

7.1. Council Voting with Vacancy 00:39:24

7.1. Council Voting with Vacancy

7.2. Water Treatment Plant Update - Alan Offerman, Stantec 00:41:26

7.2. Water Treatment Plant Update - Alan Offerman, Stantec

7.2.1. Water Treatment Plant – Municipal Builder’s Inc. Pay Application No. 25 in the Amount of $249,573.05 00:55:49

7.2.1. Water Treatment Plant – Municipal Builder’s Inc. Pay Application No. 25 in the Amount of $249,573.05

7.2.2. Water Treatment Plant – Change Order No. 14 in the amount of $34,111.22 00:56:51

7.2.2. Water Treatment Plant – Change Order No. 14 in the amount of $34,111.22

7.2.3. AqueoUS Vets Pay Application No. 3 (Final) in the Amount of $74,490.00 01:23:51

7.2.3. AqueoUS Vets Pay Application No. 3 (Final) in the Amount of $74,490.00

7.4. Comprehensive Plan Proposal – Water Resource Sections (Water Supply, Local Surface Water, Sewer) – Stantec 01:25:15

7.4. Comprehensive Plan Proposal – Water Resource Sections (Water Supply, Local Surface Water, Sewer) – Stantec

7.5. Lafayette Ridge Draft Letter Regarding Minnetonka Beach Water Connection 01:36:23

7.5. Lafayette Ridge Draft Letter Regarding Minnetonka Beach Water Connection

7.6. Northview Wall East Project Update 01:38:36

7.6. Northview Wall East Project Update

7.7. Pause and Reflect on Infrastructure Replacement Progress 01:40:40

7.7. Pause and Reflect on Infrastructure Replacement Progress

7.3. Feasibility Study Proposals for Infrastructure Projects – Stantec 01:53:25

7.3. Feasibility Study Proposals for Infrastructure Projects – Stantec

8. New Business 02:28:31

8. New Business

8.1 Alan Carlson's Proposed Role of Utilities Commission 02:28:37

8.1 Alan Carlson's Proposed Role of Utilities Commission

9. Consent Agenda 9.1. Orono Police Report – July 2026 9.2. Shoreline Fire Department Reports – July 2026 9.3. Special Event Permit for Pheasants Forever at Lafayette Club – October 8, 2026, 5 – 9pm 9.4. Resolution 2026 – 28 – Appoint Lori Dovolis to Park Commission 9.5. Resolution 2026 – 29 – Re-Appoint Jolynn Gamble to Park Commission 9.6. Resolution 2026 – 30 – Appoint Carrie Parente to Planning Commission 9.7. Resolution 2026 – 31 – Re-Appoint Jeff Breazeale to Planning Commission 9.8. Resolution 2026 – 32 – Re–Appoint Susan Swanson to Planning Commission 9.9. Resolution 2026 – 33 - 2026 City Dock Applications processed through 8.4.2026 9.10. Approve Checks: July 14 – August 10, 2026 02:38:25

9. Consent Agenda 9.1. Orono Police Report – July 2026 9.2. Shoreline Fire Department Reports – July 2026 9.3. Special Event Permit for Pheasants Forever at Lafayette Club – October 8, 2026, 5 – 9pm 9.4. Resolution 2026 – 28 – Appoint Lori Dovolis to Park Commission 9.5. Resolution 2026 – 29 – Re-Appoint Jolynn Gamble to Park Commission 9.6. Resolution 2026 – 30 – Appoint Carrie Parente to Planning Commission 9.7. Resolution 2026 – 31 – Re-Appoint Jeff Breazeale to Planning Commission 9.8. Resolution 2026 – 32 – Re–Appoint Susan Swanson to Planning Commission 9.9. Resolution 2026 – 33 - 2026 City Dock Applications processed through 8.4.2026 9.10. Approve Checks: July 14 – August 10, 2026