Excelsior Council and Work Session 010620

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Excelsior Council and Work Session 010620

Chapters

1. CALL TO ORDER 00:00:16

1. CALL TO ORDER


2. ROLL CALL 00:00:31

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:00:34

3. APPROVAL OF MINUTES:


a. December 16, 2019 Work Session Minutes 00:00:39

a. December 16, 2019 Work Session Minutes


b. December 16, 2019 City Council Minutes 00:00:55

b. December 16, 2019 City Council Minutes


c. December 20, 2019 Special Council Minutes 00:01:08

c. December 20, 2019 Special Council Minutes


4. RECOGNITION and OPEN FORUM: This is the time fo 00:01:27

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


a. Recognize Interim City Manager Dave Wisdorf 00:01:33

a. Recognize Interim City Manager Dave Wisdorf


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:03:14

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. Project Advisory Committee Update (Bandshell) 00:03:18

a. Project Advisory Committee Update (Bandshell)


6. MEET EXCELSIOR 00:04:56

6. MEET EXCELSIOR


7. AGENDA APPROVAL: 00:11:07

7. AGENDA APPROVAL:


a. Meeting Agenda 00:11:10

a. Meeting Agenda


b. Consent Agenda 00:11:59

b. Consent Agenda


1). Approve Verified Claims – Approve for Payment 00:12:15

1). Approve Verified Claims – Approve for Payment Manual Checks 086021 – 086044


2). Designate Official Newspaper 00:12:17

2). Designate Official Newspaper


3). Approve Official Depositories and Securities P 00:12:21

3). Approve Official Depositories and Securities Pledged as Collateral


4). Appointment of Assistant Weed Inspector 00:12:25

4). Appointment of Assistant Weed Inspector


6). Closing of City Hall on February 5, 2020 for C 00:12:53

6). Closing of City Hall on February 5, 2020 for Clean-up Day


5). Designate Responsible Authority and Compliance 00:12:57

5). Designate Responsible Authority and Compliance Officer for Administering Data Privacy Requests


7). Adopt 2020 Financial Calendar 00:12:58

7). Adopt 2020 Financial Calendar


10). City/Chamber Memorandum of Understanding – Co 00:12:59

10). City/Chamber Memorandum of Understanding – Continue to January 21, 2020 Meeting


11). Appointment of Prosecuting Attorney 00:13:04

11). Appointment of Prosecuting Attorney


8. ANNUAL ACTIVITIES: 00:13:22

8. ANNUAL ACTIVITIES:


a. Choose Acting Mayor 00:13:35

a. Choose Acting Mayor


b. City Council Meeting Dates 00:14:06

b. City Council Meeting Dates


c. Appointments to Lake Minnetonka Communications 00:17:45

c. Appointments to Lake Minnetonka Communications Commission


d. Appointment of Alternate to SLMPD Coordinating 00:19:14

d. Appointment of Alternate to SLMPD Coordinating Committee


e. Appointment of Representative and Alternate to 00:19:55

e. Appointment of Representative and Alternate to Excelsior Fire District Board


f. Appointment of Representative to St. Alban’s B 00:21:26

f. Appointment of Representative to St. Alban’s Bay Bridge


g. Review City Council By-Laws 00:21:50

g. Review City Council By-Laws


10. PETITIONS, REQUESTS and COMMUNICATIONS: 00:23:28

10. PETITIONS, REQUESTS and COMMUNICATIONS:


a. Dave Lawrance Commercial Pier Proposal 00:23:31

a. Dave Lawrance Commercial Pier Proposal


9. PUBLIC HEARINGS: 00:37:29

9. PUBLIC HEARINGS:


a. Design Standards Review for 770 Excelsior Boul 00:37:32

a. Design Standards Review for 770 Excelsior Boulevard


b. East Side Subarea Comprehensive Plan Amendment 00:50:05

b. East Side Subarea Comprehensive Plan Amendment


11. ORDINANCES and RESOLUTIONS: 01:32:44

11. ORDINANCES and RESOLUTIONS:


a. First Reading of Residential Design Standards O 01:32:46

a. First Reading of Residential Design Standards Ordinance Amendments


12. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 02:48:08

12. REPORTS of OFFICERS, BOARDS, and COMMITTEES:


a. Historic Preservation Commission 02:48:09

a. Historic Preservation Commission


1). Landmark Ordinance and Incentives 02:48:13

1). Landmark Ordinance and Incentives


13. UNFINISHED BUSINESS: 03:19:52

13. UNFINISHED BUSINESS:


14. NEW BUSINESS: 03:19:56

14. NEW BUSINESS:


15. ADJOURNMENT 03:19:57

15. ADJOURNMENT


1. Call to Order/Roll Call 03:20:29

1. Call to Order/Roll Call


2. Agenda Approval 03:20:38

2. Agenda Approval


3. Board of Appeal and Equalization versus Open Bo 03:20:49

3. Board of Appeal and Equalization versus Open Book Meeting


4. 2020 City of Excelsior Objectives 03:26:27

4. 2020 City of Excelsior Objectives


5. Adjournment 04:25:30

5. Adjournment


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