Minnetonka Beach City Council 100526

1. Call to Order 00:00:06

1. Call to Order

2. Pledge of Allegiance - Led by Clerk Burgess 00:00:24

2. Pledge of Allegiance - Led by Clerk Burgess

4. Mayor’s Comments 00:00:47

4. Mayor’s Comments

5. Guests 00:01:16

5. Guests

5.1. Orono Police Report – Sgt. Spencer 00:01:18

5.1. Orono Police Report – Sgt. Spencer

3. Approve Agenda 00:06:23

3. Approve Agenda

6. Approve Minutes 00:06:57

6. Approve Minutes

6.1. Regular Meeting of September 14, 2026 00:07:09

6.1. Regular Meeting of September 14, 2026

7. Old Business 00:07:44

7. Old Business

7.1. Water Treatment Plant Update - Alan Offerman, Stantec 00:07:47

7.1. Water Treatment Plant Update - Alan Offerman, Stantec

7.1.1. Water Treatment Plant – Municipal Builder’s Inc. Pay Application No. 27 in the Amount of $95,633.12 00:11:37

7.1.1. Water Treatment Plant – Municipal Builder’s Inc. Pay Application No. 27 in the Amount of $95,633.12

7.1.2. Water Treatment Planting Plan 00:12:15

7.1.2. Water Treatment Planting Plan

7.2. Feasibility Study for Infrastructure Projects Update – Alan Offerman, Stantec 00:14:52

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

7.3. Update on Proposed Ordinance Amending Chapter Two of the City Code Regarding Short Term Rentals 00:29:14

7.3. Update on Proposed Ordinance Amending Chapter Two of the City Code Regarding Short Term Rentals

7.4. 2050 Comprehensive Plan Update 01:13:40

7.4. 2050 Comprehensive Plan Update

7.5. Ord. No. 172 – An Ordinance Amending Chapter Three of the City Code Regarding Water and Sanitary Sewer Service Lines 01:24:44

7.5. Ord. No. 172 – An Ordinance Amending Chapter Three of the City Code Regarding Water and Sanitary Sewer Service Lines

7.6. Review of Committee and Commission Roles and Expectations 01:26:51

7.6. Review of Committee and Commission Roles and Expectations

7.7. Northview Wall East Project Update 01:30:57

7.7. Northview Wall East Project Update

7.8. Review of Swim Beach Views 01:32:11

7.8. Review of Swim Beach Views

8. New Business 01:32:37

8. New Business

8.1. Follow Up Regarding Comments Made During Open Forum Sept. 14, 2026 by Helen Lindsay, 2321 Huntington Point Road East 01:32:39

8.1. Follow Up Regarding Comments Made During Open Forum Sept. 14, 2026 by Helen Lindsay, 2321 Huntington Point Road East

9. Finance 01:39:55

9. Finance

9.1. Financial Dashboard – Treasurer Zinn 01:40:00

9.1. Financial Dashboard – Treasurer Zinn

10. Consent Agenda 10.1. Orono Police Report – September 2026 10.2. Shoreline Fire Department Report – September 2026 10.3. Civic Committee Membership and Leadership – September 2026 – August 2027 10.4. Resolution 2026 – 38 – Snow Plow Agreements – Arcola Lane 10.5. Resolution 2026 – 39 – Snow Plow Agreements – Brooks Lane 10.6. Resolution 2026 – 40 – Snow Cleanup/Removal Agreements – Woodwinds Lane 10.7. Proposed Special Assessment of Unpaid Utility Bills – 2328 Lafayette Rd, Burak 10.8. Approve Checks: September 15 – October 5, 2026 01:44:03

10. Consent Agenda 10.1. Orono Police Report – September 2026 10.2. Shoreline Fire Department Report – September 2026 10.3. Civic Committee Membership and Leadership – September 2026 – August 2027 10.4. Resolution 2026 – 38 – Snow Plow Agreements – Arcola Lane 10.5. Resolution 2026 – 39 – Snow Plow Agreements – Brooks Lane 10.6. Resolution 2026 – 40 – Snow Cleanup/Removal Agreements – Woodwinds Lane 10.7. Proposed Special Assessment of Unpaid Utility Bills – 2328 Lafayette Rd, Burak 10.8. Approve Checks: September 15 – October 5, 2026

11. Open Forum (Items not on the agenda, limit of 3 minutes per speaker) 01:44:36

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

12. Commission and Committee Meeting Minutes – Receive and File 01:44:57

12. Commission and Committee Meeting Minutes – Receive and File

13. Calendar 01:45:34

13. Calendar

14. Staff Reports 01:45:49

14. Staff Reports

14.1. Administrator’s Report 01:45:57

14.1. Administrator’s Report

14.2. Clerk’s Report 01:46:41

14.2. Clerk’s Report

14.3. Public Work Superintendent’s Report 01:48:32

14.3. Public Work Superintendent’s Report

15. Council Reports 01:49:23

15. Council Reports

15.1. Liaison Reports 01:49:27

15.1. Liaison Reports

15.2. Mayor’s Report 01:49:39

15.2. Mayor’s Report

16. Adjourn 01:55:03

16. Adjourn