Excelsior City Council and Work Session 081919

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Excelsior City Council and Work Session 081919

Chapters

1. CALL TO ORDER 00:00:15

1. CALL TO ORDER


2. ROLL CALL 00:00:20

2. ROLL CALL


3. APPROVAL OF MINUTES 00:00:24

3. APPROVAL OF MINUTES


a. August 5, 2019 Work Session Minutes 00:00:27

a. August 5, 2019 Work Session Minutes


b. August 5, 2019 City Council Minutes 00:00:49

b. August 5, 2019 City Council Minutes


4. OPEN FORUM 00:01:05

4. OPEN FORUM


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:01:26

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS


a. Condition of The Commons Update 00:01:29

a. Condition of The Commons Update


b. 2019 Street and Utility Improvements Project Up 00:02:34

b. 2019 Street and Utility Improvements Project Update


c. City/Chamber Memorandum of Understanding Update 00:05:00

c. City/Chamber Memorandum of Understanding Update


6. MEET EXCELSIOR 00:07:04

6. MEET EXCELSIOR


7. AGENDA APPROVAL 00:12:37

7. AGENDA APPROVAL


a. Meeting Agenda 00:12:41

a. Meeting Agenda


b. Consent Agenda 00:13:10

b. Consent Agenda


1. Approve Verified Claims – Approve for Payment 00:13:17

1. Approve Verified Claims – Approve for Payment Manual Checks 085580 – 085621


2. Approve Resolution No. 2019-37 00:13:19

2. Approve Resolution No. 2019-37 – A Resolution to Approve a Temporary Street Closure on Bell Street for the 14th Annual Neighborhood Block Party


4. Accept Resignation/Vacancy Parks & Recreation 00:13:26

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


5. Approve Pay Voucher No. 2 00:13:32

5. Approve Pay Voucher No. 2 – 2019 Street and Utility Improvement Project


6. 2019 Street and Utility Improvement Project Wet 00:13:40

6. 2019 Street and Utility Improvement Project Wetland Buffer Maintenance Agreement


8. PUBLIC HEARINGS 00:14:37

8. PUBLIC HEARINGS


9. PETITIONS, REQUESTS and COMMUNICATIONS 00:14:40

9. PETITIONS, REQUESTS and COMMUNICATIONS


a. Lake Minnetonka Association Milfoil Projects 00:14:44

a. Lake Minnetonka Association Milfoil Projects Request


b. Sale and Consideration of Award of the Bonds 00:20:02

b. Sale and Consideration of Award of the Bonds by the City


c. Commission Review Policy for The Commons 00:47:15

c. Commission Review Policy for The Commons


10.ORDINANCES and RESOLUTIONS 01:19:40

10.ORDINANCES and RESOLUTIONS


a. Ord. 604 - Appendix E Interim Policy Language 01:19:44

a. Ord. 604 - Appendix E Interim Policy Language 01:22:48


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 02:46:52

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES


12. UNFINISHED BUSINESS 02:46:56

12. UNFINISHED BUSINESS


13. NEW BUSINESS 02:47:00

13. NEW BUSINESS


a. Community for Commons’ Fundraising Agreement 02:47:02

a. Community for the Commons’ Fundraising Agreement Review Committee


b. Signage/Naming Rights Policy 02:51:37

b. Signage/Naming Rights Policy


c. First September Council Meeting date 02:56:05

c. First September Council Meeting date decision


14. ADJOURNMENT 02:57:06

14. ADJOURNMENT


1. Work Session - Call to Order/Roll Call 02:57:57

1. Work Session - Call to Order/Roll Call


2. Agenda Approval 02:58:08

2. Agenda Approval


3. Review 2020 Preliminary General Fund Budget 02:58:15

3. Review 2020 Preliminary General Fund Budget


4. ADJOURNMENT 04:01:51

4. ADJOURNMENT


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