1. CALL TO ORDER 00:00:11

2. ROLL CALL 00:00:20

3. APPROVAL OF MINUTES: 00:00:27

a. February 4, 2019 Work Session Minutes 00:00:28

b. February 4, 2019 City Council Minutes 00:00:42

4. OPEN FORUM : This is the time for the public to speak on non-agenda items. 00:00:55

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS 00:01:18

a. Ice Castle Event Update 00:01:22

b. 810 Excelsior Boulevard Update 00:05:04

6. MEET EXCELSIOR 00:07:00

c. Coyote Update from the South Lake Minnetonka Police Department 00:18:13

7. AGENDA APPROVAL: 00:25:36

a. Meeting Agenda 00:25:38

b. Consent Agenda 00:26:21

1). Approve Verified Claims – Approve for Payment Manual Checks 084987 – 085004

2). Monthly Financial Report 00:26:46

3). Resolution Establishing the Cemetery Property as a Tow-Away Zone 00:26:55

4). Special Event Permit for 2019 Luck of the Lake 00:27:03

5). Communications Process Improvement Proposal 6). January Building Permit Report

7). Task Force Members 00:27:09

8. PUBLIC HEARINGS: 00:27:17

a. None

c. Off-Sale Liquor License, Copper Beech Inc., dba Wine Republic 438 Union Place Ste 2 00:27:20

9. PETITIONS, REQUESTS and COMMUNICATIONS: 00:28:48

a. Special Event Fourth of July Firecracker Start Time Request 00:28:53

10. ORDINANCES and RESOLUTIONS: 00:40:52

a. Second Reading of Ordinance No. 590 – An Ordinance Amendment for Parking 00:41:00

b. Second Reading of Ordinance No. 591- An Ordinance Amendment Limiting the Number of Tobacco Licenses 00:50:22

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 00:51:55

a. None

12. UNFINISHED BUSINESS: 00:52:01

a. Website Redesign Committee 00:52:05

b. Mooring Ordinance 00:54:10

c. Special Event Policy 01:05:23

13. NEW BUSINESS: 01:26:42

a. Appoint Representative for Sales Tax Legislation 01:26:56

b. Appoint Councilmembers to Interview Advisory Commission Applicants 01:33:03

d. City Council Appointment 01:36:10

14. Adjourn 01:46:59