Excelsior Council and Work Session 101920

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Excelsior Council and Work Session 101920

Chapters

A. OATH OF OFFICE – ANN HERSMAN 00:00:05

A. OATH OF OFFICE – ANN HERSMAN


1. CALL TO ORDER 00:01:54

1. CALL TO ORDER


2. ROLL CALL 00:02:51

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:02:57

3. APPROVAL OF MINUTES:


a. October 5, 2020 Work Session Minutes 00:03:00

a. October 5, 2020 Work Session Minutes


b. October 5, 2020 City Council Minutes 00:03:28

b. October 5, 2020 City Council Minutes


4. OPEN FORUM: This is the time for the public to 00:04:03

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:36:38

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. 2019/2020 Project Update 00:36:45

a. 2019/2020 Project Update


6. AGENDA APPROVAL: 00:47:08

6. AGENDA APPROVAL:


a. Meeting Agenda 00:47:10

a. Meeting Agenda


b. Consent Agenda: 00:47:35

b. Consent Agenda:


1). Review Verified Claims under $20,000 and Appro 00:47:38

1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000


2). Council Vacancy and Appointment 00:47:41

2). Council Vacancy and Appointment


3). Skating Rinks at The Commons Ballfield 00:47:49

3). Skating Rinks at The Commons Ballfield


4). Blue Line Ticket Booth Repairs 00:47:57

4). Blue Line Ticket Booth Repairs


5). Waiving Heritage Preservation Commission Revi 00:47:59

5). Waiving Heritage Preservation Commission Review of Proposed Portable Domes and Heat Lamps for Public Spaces


6). 181 George Street Variance Extension Request 00:48:03

6). 181 George Street Variance Extension Request


7). Resolution Calling for Public Hearing on Asses 00:48:06

7). Resolution Calling for Public Hearing on Assessment for 2019 Street and Utility Improvement Project


8). Environmental Covenant and Easement – Excelsio 00:48:09

8). Environmental Covenant and Easement – Excelsior Parkland (Studer Park)


9). Randall Pool & Spa Lease Agreement 00:48:13

9). Randall Pool & Spa Lease Agreement


10). Bandshell Construction Manager 00:48:15

10). Bandshell Construction Manager


6). 181 George Street Variance Extension Request 00:48:23

6). 181 George Street Variance Extension Request


7. PUBLIC HEARINGS: 00:54:57

7. PUBLIC HEARINGS:


a. 6 and 8 Village Lane Easement Vacation 00:55:00

a. 6 and 8 Village Lane Easement Vacation


8. PETITIONS, REQUESTS and COMMUNICATIONS: 00:57:42

8. PETITIONS, REQUESTS and COMMUNICATIONS:


a. Project Advisory Committee – Construction Manag 00:57:44

a. Project Advisory Committee – Construction Manager Update and Bandshell 30% Construction Drawings


b. Excelsior-Lake Minnetonka Chamber of Commerce S 01:17:14

b. Excelsior-Lake Minnetonka Chamber of Commerce Strategic Plan Update


c. Special Events During a Pandemic 01:29:30

c. Special Events During a Pandemic


d. Proposed Amendment to Special Event Permit Ordi 01:34:29

d. Proposed Amendment to Special Event Permit Ordinance


9. ORDINANCES and RESOLUTIONS: 01:36:37

9. ORDINANCES and RESOLUTIONS:


a. Street Impact Fee Ordinance 01:36:38

a. Street Impact Fee Ordinance


b. Allowing Accessory Structures as Dwellings on L 01:53:51

b. Allowing Accessory Structures as Dwellings on Landmark Properties Ordinance


10. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 02:04:17

10. REPORTS of OFFICERS, BOARDS, and COMMITTEES:


a. Accept Resignations and Declare Vacancies on Pl 02:04:21

a. Accept Resignations and Declare Vacancies on Planning Commission and Parks and Recreation Commission


11. UNFINISHED BUSINESS: 02:07:29

11. UNFINISHED BUSINESS:


12. NEW BUSINESS: 02:07:32

12. NEW BUSINESS:


13. ADJOURNMENT 02:07:34

13. ADJOURNMENT


1. Call to Order/Roll Call 02:08:25

1. Call to Order/Roll Call


2. Agenda Approval 02:09:41

2. Agenda Approval


3. Staffing Study Follow-up 02:10:04

3. Staffing Study Follow-up


4. Delegation Parameters and Making Meetings Effic 02:55:28

4. Delegation Parameters and Making Meetings Efficient


5. Adjournment 03:06:05

5. Adjournment


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