Minnetonka Beach City Council 071425

1. Call to Order 00:00:05

1. Call to Order

2. Pledge of Allegiance 00:00:19

2. Pledge of Allegiance

3. Approve Agenda 00:00:46

3. Approve Agenda

4. Approve Minutes 00:01:23

4. Approve Minutes

4.1. Regular Meeting of June 16, 2025 00:01:27

4.1. Regular Meeting of June 16, 2025

5. Guests 00:06:20

5. Guests

5.1. Senator Ann Johnson Stewart 00:06:28

5.1. Senator Ann Johnson Stewart

6. Water Treatment Plant Update 00:49:49

6. Water Treatment Plant Update

7. Planning and Zoning 01:00:19

7. Planning and Zoning

7.1. Ord. No. 157, 2nd Series An Ordinance Amending City Code Appendix A – Zoning Ordinance, Section 6.4.3. P-1: Public Facilities District Development Standards. And Section 8.4. Tree Protection. and Resolution 2025 – 26 Resolution Authorizing Publication Of Ordinance No. 157, 2nd Series By Title And Summary 01:15:08

7.1. Ord. No. 157, 2nd Series An Ordinance Amending City Code Appendix A – Zoning Ordinance, Section 6.4.3. P-1: Public Facilities District Development Standards. And Section 8.4. Tree Protection. and Resolution 2025 – 26 Resolution Authorizing Publication Of Ordinance No. 157, 2nd Series By Title And Summary

7.2. Ord. No. 158, 2nd Series An Ordinance Amending Appendix B Fees for Licenses, Permits, Services of the City of the Village of Minnetonka Beach City Code and Resolution 2025 – 27 A Resolution Authorizing Summary Publication of Ordinance No. 158, 2nd Series by Title and Summary 01:16:27

7.2. Ord. No. 158, 2nd Series An Ordinance Amending Appendix B Fees for Licenses, Permits, Services of the City of the Village of Minnetonka Beach City Code and Resolution 2025 – 27 A Resolution Authorizing Summary Publication of Ordinance No. 158, 2nd Series by Title and Summary

8. Old Business 01:18:46

8. Old Business

8.1. Street Light Near 3126 Old County Rd Update 01:18:49

8.1. Street Light Near 3126 Old County Rd Update

9. Finance 02:08:42

9. Finance

9.1. Financial Dashboard 02:08:42

9.1. Financial Dashboard

9.2. Budget vs. Actual Q2 2025, YTD Reports 02:11:20

9.2. Budget vs. Actual Q2 2025, YTD Reports

10. Consent 02:17:35

10. Consent

11. Open Forum 02:18:17

11. Open Forum

12. Staff Reports 02:18:37

12. Staff Reports

12.1. Administrator’s Report 02:18:38

12.1. Administrator’s Report

12.2. Clerk’s Report 02:21:10

12.2. Clerk’s Report

12.3. Public Work Superintendent’s Report 02:22:09

12.3. Public Work Superintendent’s Report

13. Council Reports 02:24:13

13. Council Reports

13.1. Liaison Reports 02:24:14

13.1. Liaison Reports

13.2. Mayor’s Report 02:28:42

13.2. Mayor’s Report

14. Adjourn 02:36:00

14. Adjourn