Excelsior Council and Work Session 060721
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES:
4. OPEN FORUM: This is the time for the public to speak on non-agenda items.
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
a. Excelsior-Lake Minnetonka Chamber of Commerce Update
b. Pavilion Update
c. Concession Stand PAC Update
d. Construction Updates
e. Excelsior Fire District Update
6. MEET EXCELSIOR:
a. Minnetonka Community Education – Tim Liftin
7. AGENDA APPROVAL:
a. Meeting Agenda
b. Consent Agenda:
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Business License Approval
4). Continue Commercial Districts Ordinance Amendment
7). Special Event Permit Refund – O’Connell Family
8). Approve Pay Voucher No. 15 2019 Street & Utility Improvements Project
9). Approve Pay Voucher Pay Voucher No. 9 2020 Street & Utility Improvements Project
10). Approve Certificate for Payment No. 3 Pavilion
11). Request for Funding Milfoil Projects – Lake Minnetonka Association
12). May Building Permit Report
3). Approve Proposals from Gardner Builders and VJAA for Preconstruction Services
5). Resolving Tree Trimmer License Violation
6). South Lake Minnetonka Police Department Joint Powers Agreement
8. PUBLIC HEARINGS:
a. 7 George Street Landmark Designation
b. 173 Second Street Landmark Designation
9. PETITIONS, REQUESTS and COMMUNICATIONS:
a. Authorize Issuance of General Obligation Bonds
10. ORDINANCES and RESOLUTIONS:
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:
12. UNFINISHED BUSINESS:
13. NEW BUSINESS:
a. Special Event Committee
b. Motion of Support for Grant Application
14. ADJOURNMENT
1. Call to Order/Roll Call
2. Agenda Approval
3. Park and Recreation Commission and City Council Joint Work Session
4. Adjournment