1. CALL TO ORDER 00:01:14

1. CALL TO ORDER

2. ROLL CALL 00:01:45

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:01:51

3. APPROVAL OF MINUTES:

4. OPEN FORUM: This is the time for the public to 00:02:45

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

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:04:15

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

a. Excelsior-Lake Minnetonka Chamber of Commerce U 00:04:18

a. Excelsior-Lake Minnetonka Chamber of Commerce Update

b. Project Advisory Committee Update (Bandshell) 00:28:21

b. Project Advisory Committee Update (Bandshell)

c. 2019/2020 Project Update 00:31:16

c. 2019/2020 Project Update

d. Public Works Update 00:38:16

d. Public Works Update

e. City Hall Update 00:43:20

Just looking for the link to last night’s Independence City Council meeting. With downloads, multiple conversions and uploads required for each meeting and internet speeds lagging with everyone working from home, the sooner I can get the link, the sooner I can get the meeting posted. e. City Hall Update

6. AGENDA APPROVAL: 00:52:24

6. AGENDA APPROVAL:

a. Meeting Agenda 00:52:27

a. Meeting Agenda

b. Consent Agenda: 00:53:52

b. Consent Agenda:

1). Approve Verified Claims – Approve for Paymen 00:57:49

1). Approve Verified Claims – Approve for Payment Manual Checks #086330 – #086345 and Electronic Checks #2083E - #2127E

3). Adopt the 2020 City of Excelsior Objectives 00:57:52

3). Adopt the 2020 City of Excelsior Objectives

5). Appoint Anne Vogel to the Parks and Recreatio 00:57:55

5). Appoint Anne Vogel to the Parks and Recreation Commission

6). March Building Permit Report 00:57:55

6). March Building Permit Report

8). First Quarter - 2020 Financial Report 00:58:02

8). First Quarter - 2020 Financial Report

9). Charitable Gambling Contribution for 2020 Fir 00:58:05

9). Charitable Gambling Contribution for 2020 First Quarter

10). Postpone April 29th Volunteer Recognition Eve 00:58:07

10). Postpone April 29th Volunteer Recognition Event

11). Our Savior Lutheran Community Easter Egg Hunt 00:58:15

11). Our Savior Lutheran Community Easter Egg Hunt

12). Burgers and Bingo by the Bay 00:58:25

12). Burgers and Bingo by the Bay

13). Contract Renewal for SafeAssure 00:58:29

13). Contract Renewal for SafeAssure

15). Local Emergency Declaration 00:58:31

15). Local Emergency Declaration

7. PUBLIC HEARINGS: 00:58:38

7. PUBLIC HEARINGS:

8. PETITIONS, REQUESTS and COMMUNICATIONS: 00:58:40

8. PETITIONS, REQUESTS and COMMUNICATIONS:

9. ORDINANCES and RESOLUTIONS: 00:58:44

9. ORDINANCES and RESOLUTIONS:

10. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 00:58:49

10. REPORTS of OFFICERS, BOARDS, and COMMITTEES:

11. UNFINISHED BUSINESS: 00:58:55

11. UNFINISHED BUSINESS:

a. Water Street Tree Project – Award Construction 00:58:59

a. Water Street Tree Project – Award Construction Contract

12. NEW BUSINESS: 01:14:50

12. NEW BUSINESS:

a. Republic Services COVID-19 Service Changes 01:15:09

a. Republic Services COVID-19 Service Changes

b. Meeting Protocol During COVID-19 01:57:01

b. Meeting Protocol During COVID-19

12f Direction to Planning Commission Regarding the 02:01:49

i. Annual Appointments to Advisory Commissions 02:02:28

i. Annual Appointments to Advisory Commissions

iii. Historic Preservation Ordinance and Landmark 02:06:20

iii. Historic Preservation Ordinance and Landmark Incentives:

iv. LMCD Update 02:06:24

iv. LMCD Update

ii. Direction to Planning Commission Regarding the 02:06:28

ii. Direction to Planning Commission Regarding the Residential Review Board and Good Neighbor Guidelines

v. Second Reading of Amendments to the Special Eve 02:18:16

v. Second Reading of Amendments to the Special Events Permit

c. Discussion on Potential City Initiatives for Lo 02:28:51

c. Discussion on Potential City Initiatives for Local Economic Support

6/b.4). 2020 Event Coordinator Proposal 03:19:22

6/b.4). 2020 Event Coordinator Proposal

6/b.7). Grants for National Register Nomination 03:21:04

6/b.7). Grants for National Register Nomination

6/b.8). First Quarter - 2020 Financial Report 03:27:14

6/b.8). First Quarter - 2020 Financial Report

13. ADJOURNMENT 03:28:50

13. ADJOURNMENT