Excelsior Council and Work Session 051820 CH8

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Excelsior Council and Work Session 051820 CH8

Chapters

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER


2. ROLL CALL 00:01:59

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:02:19

3. APPROVAL OF MINUTES:


a. May 4, 2020 Work Session Minutes 00:02:22

a. May 4, 2020 Work Session Minutes


b. May 4, 2020 City Council Minutes 00:02:55

b. May 4, 2020 City Council Minutes


4. OPEN FORUM: This is the time for the public to 00:03:34

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:04:26

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. Excelsior-Lake Minnetonka Chamber of Commerce U 00:04:34

a. Excelsior-Lake Minnetonka Chamber of Commerce Update


b. Minnehaha Update 00:15:12

b. Minnehaha Update


c. 2019/2020 Project Update 00:18:11

c. 2019/2020 Project Update


d. Public Works Update 00:22:04

d. Public Works Update


e. City Hall Update 00:27:04

e. City Hall Update


f. Recognition of Finance Director 00:28:18

f. Recognition of Finance Director


6. AGENDA APPROVAL: 00:34:29

6. AGENDA APPROVAL:


a. Meeting Agenda 00:34:32

a. Meeting Agenda


b. Consent Agenda 00:37:17

b. Consent Agenda


1). Approve Verified Claims - Approve for Paymen 00:37:56

1). Approve Verified Claims - Approve for Payment Manual Checks #086417 - #086465


2). Monetary Limits on Municipal Tort Liability 00:37:58

2). Monetary Limits on Municipal Tort Liability


3). MCWD Maintenance Agreement for 2020 Project 00:38:01

3). MCWD Maintenance Agreement for 2020 Project


5). Local Emergency Declaration 00:38:04

5). Local Emergency Declaration


6). Approve Pay Voucher No. 8 - 2019 Street & Uti 00:38:06

6). Approve Pay Voucher No. 8 - 2019 Street & Utility Improvement Project


8). Accept Donation of Council Stipend 00:38:09

8). Accept Donation of Council Stipend


4). Authorize the Sale of Bond 00:38:39

4). Authorize the Sale of Bond


7). Approve Pay Voucher No. 1 - 2020 Street & Uti 00:38:44

7). Approve Pay Voucher No. 1 - 2020 Street & Utility Improvement Project


7. PUBLIC HEARINGS: 00:39:40

7. PUBLIC HEARINGS:


a. 7 George Street Variances and Conditional Use P 00:40:24

a. 7 George Street Variances and Conditional Use Permit Requests


8. PETITIONS, REQUESTS and COMMUNICATIONS: 02:02:32

8. PETITIONS, REQUESTS and COMMUNICATIONS:


a. 2019 Audit Report and Presentation 02:02:34

a. 2019 Audit Report and Presentation


b. Business Support 02:16:53

b. Business Support


9. ORDINANCES and RESOLUTIONS: 02:56:40

9. ORDINANCES and RESOLUTIONS:


a. None 02:56:42

a. None


10. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 02:56:43

10. REPORTS of OFFICERS, BOARDS, and COMMITTEES:


a. None 02:56:46

a. None


11. UNFINISHED BUSINESS: 02:57:25

11. UNFINISHED BUSINESS:


a. Direction to Planning Commission on Residential 02:57:28

a. Direction to Planning Commission on Residential Review Board and Good Neighbor Guidelines


12. NEW BUSINESS: 03:35:56

12. NEW BUSINESS:


a. Appoint Councilmembers to Interview Advisory Co 03:35:58

a. Appoint Councilmembers to Interview Advisory Commission Applicants


13. ADJOURNMENT 03:46:33

13. ADJOURNMENT


1. Call to Order/Roll Call 03:47:46

1. Call to Order/Roll Call


2. Agenda Approval 03:49:05

2. Agenda Approval


3. 2020 Budget Projections 03:49:42

3. 2020 Budget Projections


4. Councilmember Dierking Salary Donation 04:39:40

4. Councilmember Dierking Salary Donation


5. Adjournment 04:45:58

5. Adjournment


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