Excelsior Council and Work Session 062121
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. Construction Updates
6. MEET EXCELSIOR
7. AGENDA APPROVAL:
a. Meeting Agenda
7). Resolution 2021-43 Approving RRP and Variance Application for 101 Center Street
b. Consent Agenda:
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Second Reading of Ordinance No. 631 7 George Street Landmark Designation
3). Second Reading of Ordinance No. 632 173 Second Street Landmark Designation
4). Temporary Liquor License St. John’s Parish
5). 4th of July Road Restriction Resolution
6). Continue Commercial District Ordinance Amendments
7). Resolution 2021-43 Approving RRP and Variance Application for 101 Center Street
8). May Financial Report
9). Approve Pay Voucher No. 1 East Parking Lot Improvement Project
10). Approval of Administrative Lot Split for 173 Second Street
3). Second Reading of Ordinance No. 632 173 Second Street Landmark Designation
8. PUBLIC HEARINGS:
a. Resolution 2021-43 Approving RRP and Variance Application for 101 Center Street
9. PETITIONS, REQUESTS and COMMUNICATIONS:
a. Water Street Overlay Improvements Project – Receive Bids and Award Contract
10. ORDINANCES and RESOLUTIONS:
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES
12. UNFINISHED BUSINESS:
a. Lowering Speed Limits
13. NEW BUSINESS:
a. 2020 Audit Report and Presentation
b. Forming Two New Groups (Oak Hill Cemetery and Preserving Existing Housing)
14. ADJOURNMENT
1. Call to Order/Roll Call
2. Agenda Approval
3. Revisiting City Council Objectives
4. Gazebo by TCF Plans