Excelsior Council and Work Session 050420

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Excelsior Council and Work Session 050420

Chapters

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER


2. ROLL CALL 00:01:09

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:01:13

3. APPROVAL OF MINUTES:


a. April 20, 2020 Closed Session Minutes 00:01:29

a. April 20, 2020 Closed Session Minutes


b. April 20, 2020 Work Session Minutes 00:02:06

b. April 20, 2020 Work Session Minutes


c. April 20, 2020 City Council Minutes 00:02:36

c. April 20, 2020 City Council Minutes


4. OPEN FORUM: This is the time for the public to 00:03:07

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:03:47

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. Excelsior-Lake Minnetonka Chamber of Commerce U 00:03:54

a. Excelsior-Lake Minnetonka Chamber of Commerce Update


b. Excelsior Fire District Board Meeting Update 00:09:28

b. Excelsior Fire District Board Meeting Update


c. 2019/2020 Project Update 00:14:13

c. 2019/2020 Project Update


d. Public Works Update 00:17:16

d. Public Works Update


e. City Hall Update 00:19:08

e. City Hall Update


6. AGENDA APPROVAL: 00:24:25

6. AGENDA APPROVAL:


a. Meeting Agenda 00:24:28

a. Meeting Agenda


b. Consent Agenda: 00:25:02

b. Consent Agenda:


1). Approve Verified Claims - Approve for Payment 00:25:07

1). Approve Verified Claims - Approve for Payment Manual Checks #086384 - #086415 and Electronic Checks #2128-2145


2). April Building Report 00:25:09

2). April Building Report


3). Amendment of Purchase Agreement for 810 Excel 00:25:11

3). Amendment of Purchase Agreement for 810 Excelsior Boulevard


4). Commission Review Table for The Commons and P 00:25:14

4). Commission Review Table for The Commons and Port


5). Local Emergency Declaration 00:25:17

5). Local Emergency Declaration


6). Accept Donation of Homemade Masks from Excels 00:25:19

6). Accept Donation of Homemade Masks from Excelsior Fire District


7). April Financial Report 00:25:27

7). April Financial Report


7. PUBLIC HEARINGS: 00:41:10

7. PUBLIC HEARINGS:


a. Bond Public Hearing 00:41:38

a. Bond Public Hearing


8. PETITIONS, REQUESTS and COMMUNICATIONS: 01:15:52

8. PETITIONS, REQUESTS and COMMUNICATIONS:


a. Utilizing The Commons During COVID-19 01:15:56

a. Utilizing The Commons During COVID-19


b. Request to Extend the Charter Dock 02:06:33

b. Request to Extend the Charter Dock


c. Honoring Minnetonka Graduates 02:23:32

c. Honoring Minnetonka Graduates


9. ORDINANCES and RESOLUTIONS: 02:44:55

9. ORDINANCES and RESOLUTIONS:


a. Business Support 02:45:43

a. Business Support


10. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 04:27:42

10. REPORTS of OFFICERS, BOARDS, and COMMITTEES: a. Park and Recreation Commission 1). Water/Oak Street Gateway Master Plan Concepts


b. Heritage Preservation Commission 1). 04:27:55

b. Heritage Preservation Commission 1). Landmark Incentives


11. UNFINISHED BUSINESS: 04:32:04

11. UNFINISHED BUSINESS:


a. Unresolved Items 04:32:05

a. Unresolved Items


12. NEW BUSINESS: 04:54:24

12. NEW BUSINESS:


a. None 04:54:26

a. None


13. ADJOURNMENT 04:54:29

13. ADJOURNMENT


1. Call to Order/Roll Call 04:56:08

1. Call to Order/Roll Call


2. Agenda Approval 04:57:41

2. Agenda Approval


3. Minnehaha 04:58:01

3. Minnehaha


4. Adjournment 05:47:54

4. Adjournment


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