Excelsior City Council 102119
Show Details
Excelsior City Council 102119
Chapters
1. CALL TO ORDER 00:00:15
1. CALL TO ORDER
2. ROLL CALL 00:00:37
2. ROLL CALL
3. APPROVAL OF MINUTES: 00:00:45
3. APPROVAL OF MINUTES:
a. October 7, 2019 Work Session Minutes 00:00:50
a. October 7, 2019 Work Session Minutes
b. October 7, 2019 City Council Minutes 00:01:05
b. October 7, 2019 City Council Minutes
4. RECOGNITION AND OPEN FORUM 00:01:19
4. RECOGNITION AND OPEN FORUM: This is the time for the public to speak on non-agenda items.
a. Krista Barnes, Planning Commission Member 00:03:15
a. Krista Barnes, Planning Commission Member
b. Deb Rodgers, Community for The Commons 00:04:22
b. Deb Rodgers, Community for The Commons
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:06:24
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
a. Condition of The Commons Update 00:06:30
a. Condition of The Commons Update
b. 2019 Street and Utility Improvements Project 00:07:39
b. 2019 Street and Utility Improvements Project Update
6. MEET EXCELSIOR 00:10:19
6. MEET EXCELSIOR
7. AGENDA APPROVAL: 00:10:31
7. AGENDA APPROVAL:
a. Meeting Agenda 00:10:33
a. Meeting Agenda
b. Consent Agenda: 00:11:13
b. Consent Agenda:
1). Approve Verified Claims – Approve for Paymen 00:11:17
1). Approve Verified Claims – Approve for Payment Manual Checks 085766 – 085807
2). Acknowledge 10% Gambling Donations 00:11:28
2). Acknowledge 10% Gambling Donations
3). Randall Pool and Spa Lease 00:11:30
3). Randall Pool and Spa Lease
4). Minnesota Streetcar Museum Barbed Wire Fence 00:11:33
4). Minnesota Streetcar Museum Barbed Wire Fence Request
5). MCES I/I Grant Reimbursement Resolution 00:11:36
5). MCES I/I Grant Reimbursement Resolution
6). Approve Pay Voucher No. 4 00:11:39
6). Approve Pay Voucher No. 4 – 2019 Street and Utility Improvement Project
4). Minnesota Streetcar Museum Barbed Wire Fence 00:12:13
4). Minnesota Streetcar Museum Barbed Wire Fence Request
8. PUBLIC HEARINGS: 00:19:57
8. PUBLIC HEARINGS:
a. 2020 Street and Utility Improvement Project 00:20:01
a. 2020 Street and Utility Improvement Project Public Hearing
b. Variance Requests for 925 Excelsior Boulevard 01:01:04
b. Variance Requests for 925 Excelsior Boulevard
9. PETITIONS, REQUESTS and COMMUNICATIONS: 01:11:35
9. PETITIONS, REQUESTS and COMMUNICATIONS:
a. None 01:11:36
a. None
10. ORDINANCES and RESOLUTIONS: 01:11:39
10. ORDINANCES and RESOLUTIONS:
a. None 01:11:42
a. None
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 01:11:46
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:
a. Discuss Appointment of Planning Commission Memb 01:11:50
a. Discuss Appointment of Planning Commission Review Board Research Committee Member
12. UNFINISHED BUSINESS: 01:17:53
12. UNFINISHED BUSINESS:
a. Discuss City/Chamber Memorandum of Understandin 01:18:00
a. Discuss City/Chamber Memorandum of Understanding
b. Water Street Tree Committee Findings 01:20:04
b. Water Street Tree Committee Findings
13. NEW BUSINESS: 01:42:12
13. NEW BUSINESS:
a. PUD Sketch Plan Review for 690 Excelsior Boulev 01:43:10
a. PUD Sketch Plan Review for 690 Excelsior Boulevard
b. Dedication of a Tree to Deb Rogers 02:54:02
b. Dedication of a Tree to Deb Rogers
14. ADJOURNMENT 02:56:49
14. ADJOURNMENT
1. Call to Order/Roll Call 02:57:18
1. Call to Order/Roll Call
2. Agenda Approval 02:57:35
2. Agenda Approval
3. Review Preliminary Capital Improvement Fund 02:57:41
3. Review Preliminary Capital Improvement Fund, Capital Improvement Plan and Utility Fund Budgets
4. Adjournment 03:51:44
4. Adjournment
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