Excelsior Council and Work Session 100520

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Excelsior Council and Work Session 100520

Chapters

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER


2. ROLL CALL 00:00:10

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:01:05

3. APPROVAL OF MINUTES:


a. September 21, 2020 Work Session Minutes 00:01:09


b. September 21, 2020 City Council Minutes 00:01:41

b. September 21, 2020 City Council Minutes


c. September 21, 2020 Special Council Minutes 00:02:09

c. September 21, 2020 Special Council Minutes


4. OPEN FORUM: This is the time for the public to 00:02:50

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:15:22

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. Commissioner Callison Update 00:15:35

a. Commissioner Callison Update


b. Excelsior-Lake Minnetonka Chamber of Commerce U 00:30:04

b. Excelsior-Lake Minnetonka Chamber of Commerce Update


c. 2019/2020 Project Update 00:33:42

c. 2019/2020 Project Update


6. AGENDA APPROVAL: 00:47:44

6. AGENDA APPROVAL:


a. Meeting Agenda 00:47:45

a. Meeting Agenda


b. Consent Agenda 00:49:19

b. Consent Agenda


2). Resolution Appointing 2020 General Election Ju 00:49:23

2). Resolution Appointing 2020 General Election Judges


1). Approve Verified Claims – Approve for Payment 00:49:26

1). Approve Verified Claims – Approve for Payment Manual Check #086811 – #086835


3). September Building Report 00:49:27

3). September Building Report


4). Resolution Amending Legal Description for Land 00:49:28

4). Resolution Amending Legal Description for Landmark Property 635 Glencoe Road


5). Approve Contract for City Architect 00:49:32

5). Approve Contract for City Architect


6). Extension of Local Emergency Declaration 00:49:35

6). Extension of Local Emergency Declaration


7). Approve Pay Voucher No. 5 – 2020 Street and Ut 00:49:38

7). Approve Pay Voucher No. 5 – 2020 Street and Utility Improvement Project


8). Approve Pay Voucher No. 12 – 2019 Street and U 00:49:40

8). Approve Pay Voucher No. 12 – 2019 Street and Utility Improvement Project


9). Renewing Commercial Pier Lease for Winter Stor 00:49:43

9). Renewing Commercial Pier Lease for Winter Storage


5). Approve Contract for City Architect 00:49:46

5). Approve Contract for City Architect


7. PUBLIC HEARINGS: 00:50:26


a. 630 Glencoe Road Stormwater Management Variance 00:50:30

a. 630 Glencoe Road Stormwater Management Variance


8. PETITIONS, REQUESTS and COMMUNICATIONS: 01:03:07

8. PETITIONS, REQUESTS and COMMUNICATIONS:


a. 200 Lake Street to 7 George Street Agreement an 01:03:10

a. 200 Lake Street to 7 George Street Agreement and Approvals


9. ORDINANCES and RESOLUTIONS: 01:16:29

9. ORDINANCES and RESOLUTIONS:


10. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 01:16:38

10. REPORTS of OFFICERS, BOARDS, and COMMITTEES:


a. 685 Excelsior Boulevard Parking Lot Expansion S 01:16:42

a. 685 Excelsior Boulevard Parking Lot Expansion Sketch Plan


b. 810 Excelsior Boulevard Day Care Facility Sketc 01:42:23

b. 810 Excelsior Boulevard Day Care Facility Sketch Plan


11. UNFINISHED BUSINESS: 02:00:27

11. UNFINISHED BUSINESS:


12. NEW BUSINESS 02:00:31

12. NEW BUSINESS


a. Special Events During a Pandemic 02:00:49

a. Special Events During a Pandemic


b. Proposed Extension of Purchase Agreement Deadli 02:37:01

b. Proposed Extension of Purchase Agreement Deadline – 45 North Group


c. Filling Council Member Miller's Vacancy 02:42:44

c. Filling Council Member Miller's Vacancy


13. ADJOURNMENT 02:51:53

13. ADJOURNMENT


1. Call to Order/Roll Call 02:52:16

1. Call to Order/Roll Call


2. Agenda Approval 02:53:18

2. Agenda Approval


3. Staffing Study 02:53:53

3. Staffing Study


4. Recommendations on Delegation Parameters and Ma 03:34:42

4. Recommendations on Delegation Parameters and Making City Council Meetings More Efficient


5. Adjournment 03:46:42

5. Adjournment


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