Minnetonka Beach City Council 091426

1. Call to Order 00:00:05

1. Call to Order

2. Pledge of Allegiance – Led by Clerk Burgess 00:00:29

2. Pledge of Allegiance – Led by Clerk Burgess

3. Approve Agenda 00:00:54

3. Approve Agenda

4. Guests 00:01:26

4. Guests

4.1. Certificate of Appreciation for Former Council Member Bill Whitely 00:01:54

4.1. Certificate of Appreciation for Former Council Member Bill Whitely

5. Approve Minutes 00:06:09

5. Approve Minutes

5.1. Regular Meeting of August 10, 2026 00:06:12

5.1. Regular Meeting of August 10, 2026

6. Planning and Zoning 00:07:22

6. Planning and Zoning

6.1. Resolution 2026 – 34 - A Resolution Approving a Variance to Alter a Nonconforming Structure In Order to Allow for a Second Story Addition Above the Existing Attached Garage Located Within the Required Rear Yard Setback of 2625 Woodbridge Road (Parcel ID 1611723410020) 00:07:27

6.1. Resolution 2026 – 34 - A Resolution Approving a Variance to Alter a Nonconforming Structure In Order to Allow for a Second Story Addition Above the Existing Attached Garage Located Within the Required Rear Yard Setback of 2625 Woodbridge Road (Parcel ID 1611723410020)

7. Old Business 00:13:15

7. Old Business

7.1. Water Treatment Plant Update - Alan Offerman, Stantec 00:14:18

7.1. Water Treatment Plant Update - Alan Offerman, Stantec

7.1.2. Water Treatment Plant – Great Northern Environmental Pay Application No. 3 in the Amount of $17,130.00 00:19:31

7.1.2. Water Treatment Plant – Great Northern Environmental Pay Application No. 3 in the Amount of $17,130.00

7.1.1. Water Treatment Plant – Municipal Builder’s Inc. Pay Application No. 26 in the Amount of $489,610.76 00:20:22

7.1.1. Water Treatment Plant – Municipal Builder’s Inc. Pay Application No. 26 in the Amount of $489,610.76

7.2. Draft Feasibility Study for Infrastructure Projects – Alan Offerman, Stantec 00:22:06

7.2. Draft Feasibility Study for Infrastructure Projects – Alan Offerman, Stantec

7.3. Northview Wall East Project Update 00:45:40

7.3. Northview Wall East Project Update

7.4. Resolution 2026 – 37 - Resolution Authorizing the City of Minnetonka Beach to Submit Information to the Minnesota Public Facilities Authority (MPFA) and to Enter into a Grant Agreement With the MPFA 00:47:33

7.4. Resolution 2026 – 37 - Resolution Authorizing the City of Minnetonka Beach to Submit Information to the Minnesota Public Facilities Authority (MPFA) and to Enter into a Grant Agreement With the MPFA

7.5. Mayor Coalition - Lobbyist Consultant 00:49:15

7.5. Mayor Coalition - Lobbyist Consultant

8. New Business 00:54:08

8. New Business

8.1. Introduction to Review Committee and Commission Roles and Expectations 00:54:13

8.1. Introduction to Review Committee and Commission Roles and Expectations

8.2. City Code Amendment – Clarification regarding ownership of sewer and water service lines 00:59:30

8.2. City Code Amendment – Clarification regarding ownership of sewer and water service lines

9. Finance 01:02:56

9. Finance

9.1. Financial Dashboard – Treasurer Zinn 01:03:02

9.1. Financial Dashboard – Treasurer Zinn

9.2. Resolution 2026 – 35 - Preliminary Tax Levy Certification for the Year 2027, Resolution 2026 – 36 Adopting the 2027 – 2036 Capital Improvement Program 01:05:50

9.2. Resolution 2026 – 35 - Preliminary Tax Levy Certification for the Year 2027, Resolution 2026 – 36 Adopting the 2027 – 2036 Capital Improvement Program

10. Consent Agenda 10.1. Orono Police Report – August 2026 10.2. Shoreline Fire Department Report – August 2026 10.3. Lake Minnetonka Communications Commission (LMCC) 2027 Budget 10.4. Long-Term Infrastructure Replacement and Financing Policy Proposed Amendment 10.5. Approve Checks: August 11 – September 14, 2026 01:12:56

10. Consent Agenda 10.1. Orono Police Report – August 2026 10.2. Shoreline Fire Department Report – August 2026 10.3. Lake Minnetonka Communications Commission (LMCC) 2027 Budget 10.4. Long-Term Infrastructure Replacement and Financing Policy Proposed Amendment 10.5. Approve Checks: August 11 – September 14, 2026

11. Open Forum (Items not on the agenda, limit of 3 minutes per speaker) 01:13:26

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

12. Commission and Committee Meeting Minutes – Receive and File – No minutes 01:23:35

12. Commission and Committee Meeting Minutes – Receive and File – No minutes