Excelsior City Council and Work Session 030419

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Excelsior City Council and Work Session 030419

Chapters

A. OATH OF OFFICE – LOUISE DIERKING 00:00:17


1. CALL TO ORDER 00:01:38


2. ROLL CALL 00:01:41


3. APPROVAL OF MINUTES: 00:03:40


a. February 19, 2019 Work Session Minutes 00:03:42


b. February 19, 2019 City Council Minutes 00:04:15


4. OPEN FORUM: This is the time for the public to speak on non-agenda items. 00:04:47


A. RECOGNITION: 00:15:06


1). CINDY BUSH, PLANNING COMMISSION 00:15:14


2). ADAM HONZL, PARK AND RECREATION COMMISSION 00:16:34


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS: 00:17:53


a. Ice Castle Event Update 00:18:00


b. 810 Excelsior Boulevard Update 00:19:07


c. Excelsior Fire District Update 00:19:34


d. Metropolitan Council Update on Wastewater Valve Issue 00:21:14


e. Sales Tax Request Update 00:34:14


6. MEET EXCELSIOR 00:36:07


7. AGENDA APPROVAL: 00:41:42


a). Meeting Agenda 00:41:46


b. Consent Agenda 00:43:49

1). Approve Verified Claims ā€“ Approve for Payment Manual Checks 085040 ā€“ 085065


9). Continue the Planned Unit Development (PUD) Ordinance – Ord. No. 592 to the March18, 2019 City Council Meeting 00:44:13

10). Adding a Single-Family Standards Task Force Member 11). Letter of Support for a Bridge Over County Road 19 at the Trail Crossing 12). February Building Permit Report


2). Accept Andrew Punch’s Resignation from the LMCD 00:44:58

3). Lake Minnetonka Half Marathon 4). Our Savior Church & School Annual Easter Egg Hunt 2019 Special Event Permit 5). Farmers Market Event Permit 6). Fourth of July 2019 Special Event Permit 7). Tour de Tonka 2019 Special Event Permit 8). 10,000 Lakes Concours Dā€™ Elegance 2019 Special Event Permit


8. PUBLIC HEARINGS 00:47:05

a. None


9. PETITIONS, REQUESTS and COMMUNICATIONS 00:47:08


c. Art on The Lake Request to Waive Parking Meter fee 00:47:12


d. Dog Sled Race Request 01:07:04


a. 2019 Street and Utility Improvement Project - Authorize Advertisement for Bids Resolution 02:01:09


b. College Lake Area Traffic Study 02:05:40


10. ORDINANCES and RESOLUTIONS: 02:58:58

a. None


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 02:59:03


a. Adoption Programs Annual Report with Community For The Commons 02:59:06


12. UNFINISHED BUSINESS: 02:59:09


b. Contracting with the City of Shorewood for Building Inspector 02:59:12


a. Agreement for Lifeguard Services 02:59:17


13. NEW BUSINESS: 03:06:00


a. Schedule the Council Goal Setting Session 03:06:07


b. Request for ADA 03:10:44


c. 810 Excelsior Blvd.Update 03:15:08


14. ADJOURNMENT 03:35:43

1. Call to Order/Roll Call


2. Agenda Approval 03:36:07


3. 2019 Pavement Management Program 03:36:12


4. Adjourn 04:52:47


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