Agenda
City of Minnetonka
City Council Regular Meeting
Monday, December 8, 2025
6:00 PM
Council Chambers
14600 Minnetonka Blvd.

City of Minnetonka, MN Logo
 

1.

Call to Order

 

2.

Pledge of Allegiance

 

3.

Roll Call: Schack, Wilburn, Calvert, Ramaley, Coakley, Foster-Bolton, Wiersum

 

4.

Approval of Agenda

 

5.

Approval of Minutes:

 
A. Nov. 24, 2025 regular meeting minutes

6.

Special Matters:

 
A. Recognition for 2025 photo contest winners

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. General services agreements with consulting engineering firms for the period of 2026-2028
B. Amendment to an existing conservation easement at 11919 Live Oak Drive and 12020 Cambridge Court
C. Revocation of an on-sale wine and on-sale 3.2 malt liquor licenses for Mega Pickle & Pong Minnetonka, LLC, at 17585 Hwy 7
D. Ordinance amending section 150.010, relating to the appointment of the diversity, equity and inclusion (DEI) commission members, expanding young adult member age parameters
E. Resolution for the Radio Equipment Shelter Lease renewal (at Ridgedale water tower) with the Minnesota Department of Transportation
F. Resolution delegating authority for electronic fund transfers
G. Resolution designating change in polling place locations for the 2026 State Primary
H. Assignment of TIF Note related to Shady Oak Crossing
I. An ordinance amending city code section 710.005 regarding certain fees

11.

Consent Agenda - Items Requiring Five Votes:

 
A. Applications for renewed liquor licenses for 2026
B. Regarding Grant Award and Funding Agreement for Minnesota Housing Local Housing Trust Grant Program
C. Minnesota Chiefs of Police Foundation (MCPF) Community Partnership Grant
D. Resolution accepting gifts, donations and sponsorships given to the city during 2025

12.

Introduction of Ordinances:

 
A. Ordinance amending the city charter establishing the number of members of the charter commission
B. Ordinance amending the city charter to reflect state law requirements regarding resident signature petitions

13.

Public Hearings:

 
A. 2026 utility rates and related items

14.

Other Business:

 
A. Items relating to the 2026 operating budget and property tax levies
B. Resolution for the Excelsior Boulevard Improvement Project
C. Resolution for the Cedar Lake Road and Ridgedale Drive Improvement Project
D. Items concerning 7 Brew, a coffee and beverage business with a drive-thru facility, at 17501 Hwy 7

15.

Appointments and Reappointments: None

 

16.

Adjournment