Excelsior City Council 072219

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Excelsior City Council 072219

Chapters

1. CALL TO ORDER 00:00:16

1. CALL TO ORDER


2. ROLL CALL 00:00:46

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:00:50

3. APPROVAL OF MINUTES:


a. July 8, 2019 Work Session Minutes 00:00:52

a. July 8, 2019 Work Session Minutes


b. July 8, 2019 City Council Minutes 00:01:04

b. July 8, 2019 City Council Minutes


4. RECOGNITION AND OPEN FORUM 00:01:15

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


b. John Beattie, Councilmember 00:02:04

b. John Beattie, Councilmember


a. Mark Gaylord, Mayor 00:04:48

a. Mark Gaylord, Mayor


5. CITY COUNCIL COMMUNICATIONS, Reports 00:12:12

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. 2019 Street and Utility Improvements Project 00:12:20

a. 2019 Street and Utility Improvements Project Update


b. City/Chamber Memorandum of Understanding Update 00:12:48

b. City/Chamber Memorandum of Understanding Update


4. OPEN FORUM 00:13:31

4. OPEN FORUM


6. MEET EXCELSIOR 00:18:23

6. MEET EXCELSIOR


7. AGENDA APPROVAL: 00:18:41

7. AGENDA APPROVAL:


a. Meeting Agenda 00:18:44

a. Meeting Agenda


b. Consent Agenda: 00:18:56

b. Consent Agenda:


4). Second Reading of Ord. No. 602 00:19:14

4). Second Reading of Ord. No. 602 – Administrative Lot Combinations


5). Second Reading of Ord. No. 603 00:19:20

5). Second Reading of Ord. No. 603 – Variance Amendments


6). Sales Tax Resolution 00:19:21

6). Sales Tax Resolution


7). Approve Lease Agreement with Myrle Mackenzie 00:19:24

7). Approve Lease Agreement with Myrle Mackenzie for 810 Excelsior Boulevard


9. PETITIONS, REQUESTS and COMMUNICATIONS: 00:19:28

8. PUBLIC HEARINGS


a. Ice Castle Recap 00:19:34

a. Ice Castle Recap


b. 10,000 Lakes Concours D’Elegance Plan B 00:28:48

b. 10,000 Lakes Concours D’Elegance Plan B


c. Accept Resignation and Declare Vacancy 00:34:59

c. Accept Resignation and Declare Vacancy on the Parks and Recreation Commission


d. Mill Street Median 00:37:04

d. Mill Street Median


10. ORDINANCES and RESOLUTIONS: 01:07:10

10. ORDINANCES and RESOLUTIONS:


a. Ord. 604 - Appendix E Interim Policy Language 01:07:17

a. Ord. 604 - Appendix E Interim Policy Language


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 02:11:43

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:


12. UNFINISHED BUSINESS: 02:11:48

12. UNFINISHED BUSINESS:


13. NEW BUSINESS: 02:11:52

13. NEW BUSINESS:


14. ADJOURNMENT 02:12:51

14. ADJOURNMENT


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