Excelsior Council and Work Session 012120

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Excelsior Council and Work Session 012120

Chapters

1. CALL TO ORDER 00:00:15

1. CALL TO ORDER


2. ROLL CALL 00:00:19

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:00:22

3. APPROVAL OF MINUTES:


a. January 6, 2020 Work Session Minutes 00:00:25

a. January 6, 2020 Work Session Minutes


b. January 6, 2020 City Council Minutes 00:01:43

b. January 6, 2020 City Council Minutes


4. OPEN FORUM: This is the time for the public to 00:01:55

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:02:11

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. Project Advisory Committee Update (Bandshell) 00:02:15

a. Project Advisory Committee Update (Bandshell)


b. Service Day in May Update 00:03:50

b. Service Day in May Update


c. South Lake Minnetonka Police Department Update 00:05:35

c. South Lake Minnetonka Police Department Update


d. Volunteer Recognition Event 00:06:34

d. Volunteer Recognition Event


6. MEET EXCELSIOR 00:07:33

6. MEET EXCELSIOR


7. AGENDA APPROVAL: 00:17:48

7. AGENDA APPROVAL:


a. Meeting Agenda 00:17:51

a. Meeting Agenda


b. Consent Agenda: 00:18:21

b. Consent Agenda:


1). Approve Verified Claims – Approve for Paymen 00:18:46

1). Approve Verified Claims – Approve for Payment Manual Checks 086045 – 086112


5). Resolution 2020-01 Approving Design Standards 00:19:42

5). Resolution 2020-01 Approving Design Standards Review for 770 Excelsior Boulevard


1). Approve Verified Claims – Approve for Paymen 00:22:03

1). Approve Verified Claims – Approve for Payment Manual Checks 086045 – 086112


2). Second Reading of Residential Design Standard 00:22:05

2). Second Reading of Residential Design Standards Ordinance Amendments


3). Acknowledge 10% Gambling Donations 00:22:09

3). Acknowledge 10% Gambling Donations


4). Temporary Liquor License St. John’s Parish 00:22:12

4). Temporary Liquor License St. John’s Parish


6). 2020 CIP Authorization 00:22:18

6). 2020 CIP Authorization


7). 2020 Pay Equity Report 00:22:20

7). 2020 Pay Equity Report


8). Resolution 2020-06 Establishing an Absentee Ba 00:22:21

8). Resolution 2020-06 Establishing an Absentee Ballot Board


5). Resolution 2020-01 Approving Design Standards 00:22:33

5). Resolution 2020-01 Approving Design Standards Review for 770 Excelsior Boulevard


8. PUBLIC HEARINGS: 00:25:06

8. PUBLIC HEARINGS:


9. PETITIONS, REQUESTS and COMMUNICATIONS: 00:25:10

9. PETITIONS, REQUESTS and COMMUNICATIONS:


a. Minnehaha 00:25:15

a. Minnehaha


10. ORDINANCES and RESOLUTIONS: 00:30:06

10. ORDINANCES and RESOLUTIONS:


a. Second Reading of Amendments to Special Events 00:30:08

a. Second Reading of Amendments to Special Events Permit Ordinance


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 01:07:15

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES


12. UNFINISHED BUSINESS: 01:07:20

12. UNFINISHED BUSINESS:


a. Discussion of City/Chamber Memorandum of Unders 01:07:22

a. Discussion of City/Chamber Memorandum of Understanding


b. East Side Subarea Plan Comprehensive Plan Amend 01:15:11

b. East Side Subarea Plan Comprehensive Plan Amendment


c. Review City Council Bylaws 01:31:14

c. Review City Council Bylaws


d. 2020 City of Excelsior Objectives 01:33:28

d. 2020 City of Excelsior Objectives


13. NEW BUSINESS: 01:36:40

13. NEW BUSINESS:


a. Schedule Council Retreat 01:36:41

a. Schedule Council Retreat


b. Accept Resignation and Declare Vacancy on the P 01:44:03

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


14. ADJOURNMENT 01:47:59

14. ADJOURNMENT


1. Call to Order/Roll Call 01:48:27

1. Call to Order/Roll Call


2. Agenda Approval 01:48:35

2. Agenda Approval


3. College Lake Update 01:48:47

3. College Lake Update


4. Adjournment 02:51:52

4. Adjournment


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