Agenda
City of Minnetonka
City Council Regular Meeting
Monday, June 26, 2023
6:30 PM
Council Chambers

City of Minnetonka, MN Logo
 

1.

Call to Order

 

2.

Pledge of Allegiance

 

3.

Roll Call: Kirk-Schack-Wilburn-Calvert-Schaeppi-Coakley-Wiersum

 

4.

Approval of Agenda

 

5.

Approval of Minutes:

 
A.

June 5, 2023 regular meeting minutes

B.

June 12, 2023 study session meeting minutes

6. Special Matters:

 
A.

Tour de Tonka

B.

Recognition for the retirement of Steve Malecha

7.

Reports from City Manager & Council Members

 

8.

Citizens Wishing to Discuss Matters Not on the Agenda

 

9.

Bids and Purchases: None.

 

10. Consent Agenda - Items Requiring a Majority Vote:

 
A.

Resolution authorizing Performance Measurement Reporting program

B.

Resolution approving an interim use permit for the temporary sale of fireworks at Westwind Plaza at 4795 Co Rd 101

C.

Conditional use permit for an accessory structure in excess of 1,000 sq.ft. and 12 feet in height at 4600 Shady Oak Road 

D.

Conditional use permit for a detached accessory dwelling unit at 1505 Traymore Road

E.

Professional services agreement - Community Facilities Study

F.

Conditional use permit for an accessory structure in excess of 1,000 square feet and 12 feet in height at 2507 Sherwood Hills Road

G.

Ordinance repealing Ordinance No. 2023-01, related to THC edibles

H.

Resolution requesting funding from the 2024 State of Minnesota capital budget

11.

Consent Agenda - Items Requiring Five Votes: None.

 

12.

Introduction of Ordinances:

 
A.

Ordinance relating to release of impounded animals

13.

Public Hearings:

 
A.

Ordinance regarding renewal of cable television franchise with Comcast of Minnesota, Inc.

14.

Other Business:

 
A.

A) Items concerning Marsh Run II redevelopment, a multi-family residential development by Doran, at 11816 Wayzata Blvd 

B.

B) Items concerning Marsh Run II redevelopment, a multi-family residential development by Doran, at 11816 Wayzata Blvd 

C.

Accept the 2022 Annual Comprehensive Financial Report and related audit reports

D.

Items concerning Walser Kia at 15700 and 15724 Wayzata Blvd 

15.

Appointments and Reappointments:

 
A.

Sustainability commission young adults reappointments 

B.

Resolution Designating an Alternate Commissioner to the Bassett Creek Watershed Management Commission

16.

Adjournment