Excelsior Council and Work Session 060721

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Excelsior Council and Work Session 060721

Chapters

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER


2. ROLL CALL 00:00:09

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:01:10

3. APPROVAL OF MINUTES:


4. OPEN FORUM: This is the time for the public to 00:01:48

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:06:55

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


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

a. Excelsior-Lake Minnetonka Chamber of Commerce Update


b. Pavilion Update 00:15:35

b. Pavilion Update


c. Concession Stand PAC Update 00:18:20

c. Concession Stand PAC Update


d. Construction Updates 00:22:18

d. Construction Updates


e. Excelsior Fire District Update 00:24:14

e. Excelsior Fire District Update


6. MEET EXCELSIOR: 00:30:17

6. MEET EXCELSIOR:


a. Minnetonka Community Education – Tim Liftin 00:30:27

a. Minnetonka Community Education – Tim Liftin


7. AGENDA APPROVAL: 00:39:09

7. AGENDA APPROVAL:


a. Meeting Agenda 00:39:11

a. Meeting Agenda


b. Consent Agenda: 00:41:08

b. Consent Agenda:


1). Review Verified Claims under $20,000 and Appro 00:41:40

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


2). Business License Approval 00:41:41

2). Business License Approval


4). Continue Commercial Districts Ordinance Amendm 00:41:45

4). Continue Commercial Districts Ordinance Amendment


7). Special Event Permit Refund – O’Connell Family 00:41:50

7). Special Event Permit Refund – O’Connell Family


8). Approve Pay Voucher No. 15 2019 Street & Utili 00:41:52

8). Approve Pay Voucher No. 15 2019 Street & Utility Improvements Project


9). Approve Pay Voucher Pay Voucher No. 9 2020 Str 00:41:54

9). Approve Pay Voucher Pay Voucher No. 9 2020 Street & Utility Improvements Project


10). Approve Certificate for Payment No. 3 Pavilio 00:41:56

10). Approve Certificate for Payment No. 3 Pavilion


11). Request for Funding Milfoil Projects – Lake M 00:41:59

11). Request for Funding Milfoil Projects – Lake Minnetonka Association


12). May Building Permit Report 00:42:02

12). May Building Permit Report


3). Approve Proposals from Gardner Builders and VJ 00:42:38

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


5). Resolving Tree Trimmer License Violation 00:44:48

5). Resolving Tree Trimmer License Violation


6). South Lake Minnetonka Police Department Joint 00:49:30

6). South Lake Minnetonka Police Department Joint Powers Agreement


8. PUBLIC HEARINGS: 00:52:57

8. PUBLIC HEARINGS:


a. 7 George Street Landmark Designation 00:53:00

a. 7 George Street Landmark Designation


b. 173 Second Street Landmark Designation 01:09:20

b. 173 Second Street Landmark Designation


9. PETITIONS, REQUESTS and COMMUNICATIONS: 01:21:45

9. PETITIONS, REQUESTS and COMMUNICATIONS:


a. Authorize Issuance of General Obligation Bonds 01:21:49

a. Authorize Issuance of General Obligation Bonds


10. ORDINANCES and RESOLUTIONS: 01:32:05

10. ORDINANCES and RESOLUTIONS:


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 01:32:10

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:


12. UNFINISHED BUSINESS: 01:32:15

12. UNFINISHED BUSINESS:


13. NEW BUSINESS: 01:32:20

13. NEW BUSINESS:


a. Special Event Committee 01:32:30

a. Special Event Committee


b. Motion of Support for Grant Application 01:33:49

b. Motion of Support for Grant Application


14. ADJOURNMENT 01:35:58

14. ADJOURNMENT


1. Call to Order/Roll Call 01:36:27

1. Call to Order/Roll Call


2. Agenda Approval 01:37:21

2. Agenda Approval


3. Park and Recreation Commission and City Council 01:37:49

3. Park and Recreation Commission and City Council Joint Work Session


4. Adjournment 02:36:42

4. Adjournment


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