Excelsior Council and Work Session 020320

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Excelsior Council and Work Session 020320

Chapters

1. CALL TO ORDER 00:00:15

1. CALL TO ORDER


2. ROLL CALL 00:00:36

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:00:42

3. APPROVAL OF MINUTES:


a. January 21, 2020 Work Session Minutes 00:00:45

a. January 21, 2020 Work Session Minutes


b. January 21, 2020 City Council Minutes 00:01:15

b. January 21, 2020 City Council Minutes


4. OPEN FORUM: 00:01:30

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:01:48

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. Excelsior Fire District Update 00:01:51

a. Excelsior Fire District Update


b. Klondike Dog Derby 00:03:45

b. Klondike Dog Derby


c. Boat Deposits 00:15:35

c. Boat Deposits


d. Ferguson Water Works Letter 00:16:47

d. Ferguson Water Works Letter


6. MEET EXCELSIOR 00:18:15

6. MEET EXCELSIOR


7. AGENDA APPROVAL: 00:26:19

7. AGENDA APPROVAL:


a. Meeting Agenda 00:26:23

a. Meeting Agenda


b. Consent Agenda 00:27:19

b. Consent Agenda


3). Resolution Appointing Election Judges to Serve 00:27:30

3). Resolution Appointing Election Judges to Serve at the 2020 Elections


4). Bidding Policy – Electronic Bidding 00:28:40

4). Bidding Policy – Electronic Bidding


1). Approve Verified Claims – Approve for Paymen 00:31:07

1). Approve Verified Claims – Approve for Payment Electronic Checks (# 2078E – 2082E) and Manual Checks (# 086113 – 086159)


2). January Building Permit Report 00:31:11

2). January Building Permit Report


3). Resolution Appointing Election Judges to Serve 00:31:13

3). Resolution Appointing Election Judges to Serve at the 2020 Elections


4). Bidding Policy – Electronic Bidding 00:31:20

4). Bidding Policy – Electronic Bidding


5). Approve Long-Term Financial Plan Goals 00:31:23

5). Approve Long-Term Financial Plan Goals


6). Continue Second Reading of Amendments to Speci 00:31:25

6). Continue Second Reading of Amendments to Special Events Permit Ordinance


8. PUBLIC HEARINGS: 00:32:29

8. PUBLIC HEARINGS:


9. PETITIONS, REQUESTS and COMMUNICATIONS: 00:32:32

9. PETITIONS, REQUESTS and COMMUNICATIONS:


a. Bandshell Design Contracts 00:32:37

a. Bandshell Design Contracts


b. College Lake Project 00:48:10

b. College Lake Project


10. ORDINANCES and RESOLUTIONS 02:44:32

10. ORDINANCES and RESOLUTIONS


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 02:44:38

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:


12. UNFINISHED BUSINESS: 02:44:40

12. UNFINISHED BUSINESS:


a. Council Strategy Session 02:44:42

a. Council Strategy Session


13. NEW BUSINESS: 02:47:04

13. NEW BUSINESS:


a. 2020 Street and Utility Improvement Project – A 02:47:05

a. 2020 Street and Utility Improvement Project – Authorize Ad for Bid


b. 45 North Group Purchase Agreement for 810 Excel 02:48:48

b. 45 North Group Purchase Agreement for 810 Excelsior Boulevard


c. 5 Min. Cap on Council Comments 02:50:23

c. 5 Min. Cap on Council Comments


14. ADJOURNMENT 02:50:54

14. ADJOURNMENT


1. Call to Order/Roll Call 02:51:18

1. Call to Order/Roll Call


2. Agenda Approval 02:51:27

2. Agenda Approval


3. Parking Meter Review 02:51:36

3. Parking Meter Review


4. Long-Term Financial Plan Goals 03:32:07

4. Long-Term Financial Plan Goals


5. Adjournment 03:51:17

5. Adjournment


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