Minnetonka Beach City Council 120924

1. Call to Order 00:00:05

1. Call to Order

2. Pledge of Allegiance 00:00:21

2. Pledge of Allegiance

3. Approve Agenda 00:02:04

3. Approve Agenda

4. Approve Minutes 00:02:35

4. Approve Minutes

4.1. Regular Meeting of November 12, 2024 00:02:38

4.1. Regular Meeting of November 12, 2024

5. Guests 00:03:28

5. Guests

5.1. Orono Police Report 00:03:29

5.1. Orono Police Report

6. Old Business 00:06:09

6. Old Business

6.1. Water Treatment Plant Update – Stantec 00:06:12

6.1. Water Treatment Plant Update – Stantec

6.2. Wells No. 3 and 4 Proposal - Stantec 00:09:04

6.2. Wells No. 3 and 4 Proposal - Stantec

6.3. City Council Objective – Identify Infrastructure Needs 00:30:12

6.3. City Council Objective – Identify Infrastructure Needs

6.4. City Council Objective – Explore Improved Views at Swim Beach Docks 12-16 00:48:11

6.4. City Council Objective – Explore Improved Views at Swim Beach Docks 12-16

7. New Business 01:31:09

7. New Business

7.1. City Council Objectives for 2025 01:31:11

7.1. City Council Objectives for 2025

7.2. Resolution 2024 – 51 – 2025 City Council Meeting Dates 01:39:55

7.2. Resolution 2024 – 51 – 2025 City Council Meeting Dates

7.3. Request for Water Bill Adjustment – 2423 Woodbridge Road, Lucian Panait 01:43:07

7.3. Request for Water Bill Adjustment – 2423 Woodbridge Road, Lucian Panait

8. Finance 01:52:58

8. Finance

8.1. Continuation of Truth in Taxation Hearing and Resolution 2024 – 52 – 2025 Final Budget 01:53:03

8.1. Continuation of Truth in Taxation Hearing and Resolution 2024 – 52 – 2025 Final Budget

8.2. 2025 – 2034 Capital Improvement Program 01:57:16

8.2. 2025 – 2034 Capital Improvement Program

8.3. Ord. No. 155, 2nd Series – 2025 Fee Schedule and Resolution 2024 – 53 – Authorizing Summary Publication of Ord. No. 155, 2nd Series – 2025 Fee Schedule 01:58:26

8.3. Ord. No. 155, 2nd Series – 2025 Fee Schedule and Resolution 2024 – 53 – Authorizing Summary Publication of Ord. No. 155, 2nd Series – 2025 Fee Schedule

8.4. Financial Dashboard 02:01:02

8.4. Financial Dashboard

9. Consent Agenda 02:04:42

9. Consent Agenda

10. Open Forum (items not on the agenda) 02:05:16

10. Open Forum (items not on the agenda)

11. Staff Reports 02:05:40

11. Staff Reports

11.1. Administrator’s Report 02:05:41

11.1. Administrator’s Report

11.2. Clerk’s Report 02:09:36

11.2. Clerk’s Report

11.3. Public Works Superintendent Report 02:10:16

11.3. Public Works Superintendent Report

12. Council Reports 02:11:34

12. Council Reports

12.1. Liaison Reports 02:11:35

12.1. Liaison Reports

12.2. Mayor’s Report 02:13:44

12.2. Mayor’s Report

13. Adjourn 02:15:50

13. Adjourn