Minnetonka Beach City Council 090825
          
       
 
       
    
      
        
    
      1. Call to Order 
      
        00:00:05
      
    
    
      1. Call to Order 
    
   
    
  
    
      2. Pledge of Allegiance
      
        00:00:18
      
    
    
      2. Pledge of Allegiance
    
   
    
  
    
      3. Approve Agenda 
      
        00:00:43
      
    
    
      3. Approve Agenda 
    
   
    
  
    
      4. Approve Minutes:
      
        00:01:37
      
    
    
      4. Approve Minutes:
    
   
    
  
    
      4.1. Regular City Council Meeting Minutes of August 11, 2025
      
        00:01:41
      
    
    
      4.1. Regular City Council Meeting Minutes of August 11, 2025
    
   
    
  
    
      5. Guests:
      
        00:02:37
      
    
    
      5. Guests:
    
   
    
  
    
      5.1. House Representative Andrew Myers 
      
        00:02:39
      
    
    
      5.1. House Representative Andrew Myers 
    
   
    
  
    
      6. Old Business:
      
        00:31:16
      
    
    
      6. Old Business:
    
   
    
  
    
      6.2. 2025 Objective – Infrastructure Project Funding
      
        00:31:20
      
    
    
      6.2. 2025 Objective – Infrastructure Project Funding
    
   
    
  
    
      6.1. Compliance Review Process
      
        00:48:00
      
    
    
      6.1. Compliance Review Process
    
   
    
  
    
      7. New Business:
      
        00:56:05
      
    
    
      7. New Business:
    
   
    
  
    
      7.1. Local Board of Appeal and Equalization vs. Open Book
      
        00:56:07
      
    
    
      7.1. Local Board of Appeal and Equalization vs. Open Book
    
   
    
  
    
      8. Finance:
      
        01:13:10
      
    
    
      8. Finance:
    
   
    
  
    
      8.1. Financial Dashboard – September 2025 
      
        01:13:14
      
    
    
      8.1. Financial Dashboard – September 2025 
    
   
    
  
    
      8.2. Proposed 2026 Fee Schedule
      
        01:15:51
      
    
    
      8.2. Proposed 2026 Fee Schedule
    
   
    
  
    
      8.3. Resolution 2025 – 34 – Adopting the 2026 – 2035 Capital Improvement Program 
      
        01:17:46
      
    
    
      8.3. Resolution 2025 – 34 – Adopting the 2026 – 2035 Capital Improvement Program 
    
   
    
  
    
      8.4. Resolution 2025 – 35 – 2026 Preliminary Budget and Proposed Tax Levy 
      
        01:20:13
      
    
    
      8.4. Resolution 2025 – 35 – 2026 Preliminary Budget and Proposed Tax Levy 
    
   
    
  
    
      9. Consent Agenda:
      
        01:21:25
      
    
    
      9. Consent Agenda:
    
   
    
  
    
      10. Open Forum
      
        01:21:55
      
    
    
      10. Open Forum
    
   
    
  
    
      11. Staff Report:
      
        01:22:20
      
    
    
      11. Staff Report:
    
   
    
  
    
      11.1. Administrator’s Report 
      
        01:22:22
      
    
    
      11.1. Administrator’s Report 
    
   
    
  
    
      11.1.1. Coordinated Business Phone System Contract
      
        01:23:03
      
    
    
      11.1.1. Coordinated Business Phone System Contract
    
   
    
  
    
      11.2. Clerk’s Report
      
        01:30:57
      
    
    
      11.2. Clerk’s Report
    
   
    
  
    
      11.3. Public Works Superintendent Report.
      
        01:31:10
      
    
    
      11.3. Public Works Superintendent Report.
    
   
    
  
    
      12. Council Reports:
      
        01:32:33
      
    
    
      12. Council Reports:
    
   
    
  
    
      12.1. Liaison Reports 
      
        01:32:33
      
    
    
      12.1. Liaison Reports 
    
   
    
  
    
      12.2. Mayor’s Report
      
        01:35:18
      
    
    
      12.2. Mayor’s Report
    
   
    
  
    
      13. Adjourn
      
        01:40:10
      
    
    
      13. Adjourn
    
   
    
 
      
     
    
    
      
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