Excelsior Council and Work Session 040521

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Excelsior Council and Work Session 040521

Chapters

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER


2. ROLL CALL 00:00:11

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:01:34

3. APPROVAL OF MINUTES:


a. March 15, 2021 Work Session Minutes 00:01:37

a. March 15, 2021 Work Session Minutes


b. March 15, 2021 City Council Minutes 00:02:02

b. March 15, 2021 City Council Minutes


c. March 27, 2021 Strategy Session Minutes 00:02:34

c. March 27, 2021 Strategy Session Minutes


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

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:13:35

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. Excelsior-Lake Minnetonka Chamber of Commerce 00:13:38

a. Excelsior-Lake Minnetonka Chamber of Commerce Update


b. Pavilion Update 00:19:23

b. Pavilion Update


c. Maynard’s Trees 00:20:58

c. Maynard’s Trees


d. Strategy Session Recap 00:28:29

d. Strategy Session Recap


6. MEET EXCELSIOR 00:30:55

6. MEET EXCELSIOR


7. AGENDA APPROVAL: 00:41:29

7. AGENDA APPROVAL:


a. Meeting Agenda 00:41:31

a. Meeting Agenda


a. Concert Agreement 00:41:40

a. Concert Agreement


c. Commercial District Ordinance (If needed) 00:42:12

c. Commercial District Ordinance (If needed)


b. Consent Agenda: 00:42:45

b. Consent Agenda:


1). Review Verified Claims under $20,000 and Appro 00:42:48

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


2). Approve Purchase of Vehicle Hoist 00:42:50

2). Approve Purchase of Vehicle Hoist


3). March Building Report 00:42:52

3). March Building Report


4). Business License Approval 00:42:55

4). Business License Approval


5). MCWD Maintenance Agreement – East Parking Lot 00:42:59

5). MCWD Maintenance Agreement – East Parking Lot


6). HKGi Proposal – Facilitator for Concession Bui 00:43:02

6). HKGi Proposal – Facilitator for Concession Building Planning Process


7). Extending Local Emergency 00:43:06

7). Extending Local Emergency


8). Appointment and Reappointment of Park and Recr 00:43:11

8). Appointment and Reappointment of Park and Recreation Commission Members


9). 2021 Goal Report – First Quarter 00:43:22

9). 2021 Goal Report – First Quarter


8. PUBLIC HEARINGS: 00:43:58

8. PUBLIC HEARINGS:


a. 344 Water Street Sign Variance 00:44:02

a. 344 Water Street Sign Variance


b. 678 Pleasant Street Garage Variances 00:58:22

b. 678 Pleasant Street Garage Variances


c. 810 Excelsior Boulevard Right-of-Way Vacation 01:21:42

c. 810 Excelsior Boulevard Right-of-Way Vacation


9. PETITIONS, REQUESTS and COMMUNICATIONS: 01:25:27

9. PETITIONS, REQUESTS and COMMUNICATIONS:


a. Pavilion Change Order Requests 01:25:30

a. Pavilion Change Order Requests


10. ORDINANCES and RESOLUTIONS: 01:40:35

10. ORDINANCES and RESOLUTIONS:


a. Residential Picketing Ordinance: 01:40:37

a. Residential Picketing Ordinance:


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 01:50:05

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:


a. Kayak and Paddleboard Rentals RFP 01:50:10

a. Kayak and Paddleboard Rentals RFP


12. UNFINISHED BUSINESS: 01:58:50

12. UNFINISHED BUSINESS:


a. Concert Agreement 01:58:51

a. Concert Agreement


b. Amend Road Restrictions for the Pavilion Projec 01:58:58

b. Amend Road Restrictions for the Pavilion Project


13. NEW BUSINESS: 02:04:36

13. NEW BUSINESS:


c. Commercial District Ordinance (If needed) 02:04:40

c. Commercial District Ordinance (If needed)


a. Construction Hours 02:04:48

a. Construction Hours


b. Schedule Special Work Sessions 02:18:30

b. Schedule Special Work Sessions


14. ADJOURNMENT 02:23:54

14. ADJOURNMENT


1. Call to Order/Roll Call 02:24:14

1. Call to Order/Roll Call


2. Agenda Approval 02:25:16

2. Agenda Approval


3. Commercial District Ordinance 02:25:35

3. Commercial District Ordinance


4. Adjournment 03:21:34

4. Adjournment


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