1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:01:06

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:01:14

3. APPROVAL OF MINUTES:

4. OPEN FORUM: This is the time for the public to 00:01:51

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

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:04:15

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

a. Excelsior-Lake Minnetonka Chamber of Commerce U 00:04:18

a. Excelsior-Lake Minnetonka Chamber of Commerce Update

b. Pavilion Update 00:11:38

b. Pavilion Update

c. Concession Stand PAC Update 00:16:48

c. Concession Stand PAC Update

6. MEET EXCELSIOR 00:18:48

6. MEET EXCELSIOR

7. AGENDA APPROVAL: 00:19:10

7. AGENDA APPROVAL:

a. Meeting Agenda 00:19:14

a. Meeting Agenda

b. Consent Agb. Consent Agenda:enda: 00:20:11

4). Approve Proposals from Gardner Builders and VJ 00:20:15

4). Approve Proposals from Gardner Builders and VJAA for Preconstruction Services

1). Review Verified Claims under $20,000 and Appro 00:20:23

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

2). Approve Certificate for Payment of Excelsior C 00:20:25

2). Approve Certificate for Payment of Excelsior Commons Bandshell Project

3). 2021 Insurance – Monetary Limits on Municipal 00:20:29

3). 2021 Insurance – Monetary Limits on Municipal Tort Liability

5). Approve Agreement with Wai Nani Surf and Paddl 00:20:34

5). Approve Agreement with Wai Nani Surf and Paddle

6). Amendment to Assessment Policy 00:20:38

6). Amendment to Assessment Policy

7). Fourth Amendment to Purchase 00:20:44

7). Fourth Amendment to Purchase

8. PUBLIC HEARINGS: 00:21:24

8. PUBLIC HEARINGS:

9. PETITIONS, REQUESTS and COMMUNICATIONS: 00:21:27

9. PETITIONS, REQUESTS and COMMUNICATIONS:

a. Tree Trimmer License Revocation and Maynard’s L 00:21:30

a. Tree Trimmer License Revocation and Maynard’s Landscaping Plan Approval

b. De-Certify TIF District 2 00:42:57

b. De-Certify TIF District 2

c. Receive & Award Bid for 2021 Street & Utility I 00:49:35

c. Receive & Award Bid for 2021 Street & Utility Improvement Project

10. ORDINANCES and RESOLUTIONS: 00:57:59

10. ORDINANCES and RESOLUTIONS:

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 00:58:05

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:

12. UNFINISHED BUSINESS: 00:58:12

12. UNFINISHED BUSINESS:

a. Reopening Excelsior 00:58:16

a. Reopening Excelsior

13. NEW BUSINESS: 01:22:39

13. NEW BUSINESS:

a. Edina’s Affordable Housing Program 01:22:40

a. Edina’s Affordable Housing Program

14. ADJOURNMENT 01:52:36

14. ADJOURNMENT

1. Call to Order/Roll Call 01:53:02

1. Call to Order/Roll Call

2. Agenda Approval 01:53:30

2. Agenda Approval

3. Full-Time Administrative Assistant Request 01:53:57

3. Full-Time Administrative Assistant Request

4. Adjournment 02:43:32

4. Adjournment