Excelsior City Council and Work Session 010421

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Excelsior City Council and Work Session 010421

Chapters

A. OATH OF OFFICE – TODD CARLSON 00:00:05

A. OATH OF OFFICE – TODD CARLSON


1. CALL TO ORDER 00:02:06

1. CALL TO ORDER


2. ROLL CALL 00:02:11

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:03:23

3. APPROVAL OF MINUTES:


a. December 21, 2020 Work Session Minutes 00:03:26

a. December 21, 2020 Work Session Minutes


b. December 21, 2020 City Council Minutes 00:03:54

b. December 21, 2020 City Council Minutes


4. OPEN FORUM: This is the time for the public to 00:04:23

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:05:02

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. Excelsior-Lake Minnetonka Chamber of Commerce 00:05:07

a. Excelsior-Lake Minnetonka Chamber of Commerce Update


6. MEET EXCELSIOR 00:16:31

6. MEET EXCELSIOR


7. AGENDA APPROVAL: 00:17:27

7. AGENDA APPROVAL:


a. Meeting Agenda 00:17:29

a. Meeting Agenda


b. Consent Agenda: 00:17:56

b. Consent Agenda:


1). Review Verified Claims under $20,000 and Appro 00:17:59

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


2). Designate Official Newspaper 00:18:02

2). Designate Official Newspaper


3). Approve Official Depositories and Securities P 00:18:06

3). Approve Official Depositories and Securities Pledged as Collateral


4). Appointment of Assistant Weed Inspector 00:18:10

4). Appointment of Assistant Weed Inspector


5). Designate Responsible Authority and Compliance 00:18:18

5). Designate Responsible Authority and Compliance Officer for Administering Data Privacy Requests


6). Closing of City Hall on February 3, 2021 for C 00:18:21

6). Closing of City Hall on February 3, 2021 for Clean-up Day


7). Goal Setting Session 00:18:26

7). Goal Setting Session


8). December 2020 Building Permit Report 00:18:35

8). December 2020 Building Permit Report


9). Extension of Local Emergency Declaration 00:18:39

9). Extension of Local Emergency Declaration


8. ANNUAL ACTIVITIES: 00:19:12

8. ANNUAL ACTIVITIES:


a. Choose Acting Mayor 00:19:26

a. Choose Acting Mayor


b. City Council Meeting Dates 00:20:05

b. City Council Meeting Dates


c. Appointments to Lake Minnetonka Communications 00:21:48

c. Appointments to Lake Minnetonka Communications Commission


d. Appointment of Alternate to SLMPD Coordinating 00:22:29

d. Appointment of Alternate to SLMPD Coordinating Committee


e. Appointment of Representative and Alternate to 00:25:44

e. Appointment of Representative and Alternate to Excelsior Fire District Board


f. Appointment of Representative to St. Alban’s Ba 00:26:48

f. Appointment of Representative to St. Alban’s Bay Bridge Committee


g. Appointment of Liaison to Community for The Com 00:27:22

g. Appointment of Liaison to Community for The Commons


h. Review City Council By-Laws 00:30:15

h. Review City Council By-Laws


9. PUBLIC HEARINGS: 00:31:59

9. PUBLIC HEARINGS:


a. 494 Water Street Planned Unit Development Amen 00:32:46

a. 494 Water Street Planned Unit Development Amendment


b. 634 Third Avenue Garage Height Variance Request 00:49:36

b. 634 Third Avenue Garage Height Variance Request


c. 332 Second Street Retaining Wall Setback Varian 01:14:52

c. 332 Second Street Retaining Wall Setback Variance Request


10. PETITIONS, REQUESTS and COMMUNICATIONS: 01:24:20

10. PETITIONS, REQUESTS and COMMUNICATIONS:


a. 45 North Group Purchase Agreement Extension 01:24:24

a. 45 North Group Purchase Agreement Extension


11. ORDINANCES and RESOLUTIONS: 01:31:44

11. ORDINANCES and RESOLUTIONS:


a. Commercial Districts Ordinance Amendment 01:31:47

a. Commercial Districts Ordinance Amendment


12. REPORTS of OFFICERS, BOARDS, and COMMITTEES 01:52:30

12. REPORTS of OFFICERS, BOARDS, and COMMITTEES


13. UNFINISHED BUSINESS: 01:52:35

13. UNFINISHED BUSINESS:


14. NEW BUSINESS: 01:52:40

14. NEW BUSINESS:


15. ADJOURNMENT 01:53:56

15. ADJOURNMENT


1. Call to Order/Roll Call 01:54:36

1. Call to Order/Roll Call


2. Agenda Approval 01:55:35

2. Agenda Approval


3. Assess Options for City Owned Property: City Ha 01:56:05

3. Assess Options for City Owned Property: City Hall and West Parking Lot


4. Adjournment 02:42:34

4. Adjournment


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