Minnetonka Beach City Council 011325

1. Call to Order 00:00:05

1. Call to Order

2. Pledge of Allegiance 00:01:45

2. Pledge of Allegiance

3. Approve Agenda 00:02:06

3. Approve Agenda

4. Approve Minutes 00:02:48

4. Approve Minutes

4.1. Truth in Taxation Hearing of December 2, 2024 Continued to December 9, 2024 00:02:52

4.1. Truth in Taxation Hearing of December 2, 2024 Continued to December 9, 2024

4.2. Regular Meeting of December 9, 2024 00:03:39

4.2. Regular Meeting of December 9, 2024

5. Guests: 00:05:02

5. Guests:

5.1. Appreciation of Outgoing Council Member Tracey Breazeale 00:05:02

5.1. Appreciation of Outgoing Council Member Tracey Breazeale

5.2. Hennepin County Commissioner Heather Edelson 00:12:43

5.2. Hennepin County Commissioner Heather Edelson

5.3. Laura Wallander, Orono School Board 00:38:50

5.3. Laura Wallander, Orono School Board

6. Planning and Zoning 00:48:43

6. Planning and Zoning

6.1. Tree Protection Ordinance – Survey – Scott Gamble 00:48:46

6.1. Tree Protection Ordinance – Survey – Scott Gamble

7. Old Business 01:00:07

7. Old Business

7.1. Water Treatment Plant and Wells #3 and 4 Update – Alan Offerman, Stantec 01:00:25

7.1. Water Treatment Plant and Wells #3 and 4 Update – Alan Offerman, Stantec

7.2. Water Treatment Plant – M.B.I. Change Order #3, and Pay Application #6 in the Amount of $404,681.81 01:02:58

7.2. Water Treatment Plant – M.B.I. Change Order #3, and Pay Application #6 in the Amount of $404,681.81

7.3. PFAS Equipment Procurement Project Update 01:15:18

7.3. PFAS Equipment Procurement Project Update

8. New Business 01:25:30

8. New Business

8.1. Policy on Water Bill Reduction for Catastrophic Events – Council Direction to Staff 01:25:32

8.1. Policy on Water Bill Reduction for Catastrophic Events – Council Direction to Staff

9. Finance 01:32:50

9. Finance

9.1. Financial Dashboard 01:32:50

9.1. Financial Dashboard

9.2. Summary Report of City Finances – Year to Date: Unaudited December 2024 Budget Review (p.) 01:34:52

9.2. Summary Report of City Finances – Year to Date: Unaudited December 2024 Budget Review (p.)

9.3. S&P Global City Rating to AA+ from AAA 01:37:00

9.3. S&P Global City Rating to AA+ from AAA

10. Consent: 01:43:00

10. Consent:

11. Open Forum 01:43:41

11. Open Forum

12. Staff Reports: 01:44:09

12. Staff Reports:

12.1. Administrator’s Report (p.) 01:44:11

12.1. Administrator’s Report (p.)

12.2. Clerk’s Report (p.) 01:46:34

12.2. Clerk’s Report (p.)

12.3. Public Work Superintendent Report – Summary of 2024 and Forecast of 2025 01:46:50

12.3. Public Work Superintendent Report – Summary of 2024 and Forecast of 2025