Excelsior City Council 072219
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES:
a. July 8, 2019 Work Session Minutes
b. July 8, 2019 City Council Minutes
4. RECOGNITION AND OPEN FORUM: This is the time for the public to speak on non-agenda items.
b. John Beattie, Councilmember
a. Mark Gaylord, Mayor
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
a. 2019 Street and Utility Improvements Project Update
b. City/Chamber Memorandum of Understanding Update
4. OPEN FORUM
6. MEET EXCELSIOR
7. AGENDA APPROVAL:
a. Meeting Agenda
b. Consent Agenda:
4). Second Reading of Ord. No. 602 – Administrative Lot Combinations
5). Second Reading of Ord. No. 603 – Variance Amendments
6). Sales Tax Resolution
7). Approve Lease Agreement with Myrle Mackenzie for 810 Excelsior Boulevard
8. PUBLIC HEARINGS
a. Ice Castle Recap
b. 10,000 Lakes Concours D’Elegance Plan B
c. Accept Resignation and Declare Vacancy on the Parks and Recreation Commission
d. Mill Street Median
10. ORDINANCES and RESOLUTIONS:
a. Ord. 604 - Appendix E Interim Policy Language
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:
12. UNFINISHED BUSINESS:
13. NEW BUSINESS:
14. ADJOURNMENT