1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:09

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:01:06

3. APPROVAL OF MINUTES:

a. January 19, 2021 Work Session Minutes 00:01:11

a. January 19, 2021 Work Session Minutes

b. January 19, 2021 City Council Minutes 00:01:38

b. January 19, 2021 City Council Minutes

4. OPEN FORUM: This is the time for the public to 00:02:04

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

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:08:07

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

a. Excelsior-Lake Minnetonka Chamber of Commerce 00:08:11

a. Excelsior-Lake Minnetonka Chamber of Commerce Update

6. MEET EXCELSIOR 00:20:30

6. MEET EXCELSIOR

7. AGENDA APPROVAL: 00:24:58

7. AGENDA APPROVAL:

a. Meeting Agenda 00:25:01

a. Meeting Agenda

b. Consent Agenda: 00:26:21

b. Consent Agenda:

1). Review Verified Claims under $20,000 and Appr 00:26:25

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

2). January 2021 Building Permit Report 00:26:27

2). January 2021 Building Permit Report

3). Special Event Ordinance Amendment Adding Home 00:26:31

3). Special Event Ordinance Amendment Adding Home Tour Event Ordinance

4). Seasonal Load Restrictions 00:26:36

4). Seasonal Load Restrictions

5). Extension of Local Emergency Declaration 00:26:38

5). Extension of Local Emergency Declaration

6). Second Reading of Utility Billing Ordinance A 00:26:43

6). Second Reading of Utility Billing Ordinance Amendment

7). Approve 2021 Business Licenses Renewals 00:26:45

7). Approve 2021 Business Licenses Renewals

8). Hiring Smith and Main 00:26:48

8). Hiring Smith and Main

9). East Parking Lot Improvement Project – Author 00:26:54

9). East Parking Lot Improvement Project – Authorize Advertisement for Bids

8. PUBLIC HEARINGS: 00:27:21

8. PUBLIC HEARINGS:

a. Award Pavilion Bids, Approve GMP, Approve C4C 00:28:02

a. Award Pavilion Bids, Approve GMP, Approve C4C Contract, and Assign Subcontracts to Gardner

c. 678 Pleasant Street Garage Variances 00:59:29

c. 678 Pleasant Street Garage Variances

d. 366 Oak Street Addition and Porch Variances 01:31:15

d. 366 Oak Street Addition and Porch Variances

b. 173 Second Street Minimum Lot Size Variance and 01:48:46

b. 173 Second Street Minimum Lot Size Variance and Preliminary and Final Plat

9. PETITIONS, REQUESTS and COMMUNICATIONS: 03:23:50

9. PETITIONS, REQUESTS and COMMUNICATIONS:

a. Lakeside Networks Agreement 03:23:52

a. Lakeside Networks Agreement

10. ORDINANCES and RESOLUTIONS: 03:30:35

10. ORDINANCES and RESOLUTIONS:

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 03:30:39

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES

New Chapter 03:30:39

12. UNFINISHED BUSINESS: 03:30:46

12. UNFINISHED BUSINESS:

a. Commercial District Ordinance Amendment 03:30:48

a. Commercial District Ordinance Amendment

13. NEW BUSINESS: 03:32:53

13. NEW BUSINESS:

Appoint Council Member to Participate in a Dock Th 03:32:57

Appoint Council Member to Participate in a Dock Theater Committee

14. ADJOURNMENT 03:34:20

1. Call to Order/Roll Call 03:34:53

1. Call to Order/Roll Call

2. Agenda Approval 03:35:48

2. Agenda Approval

3. 2021 Goals 03:36:08

3. 2021 Goals

4. Adjournment 04:32:19

4. Adjournment