Excelsior Council & Work Session 111521

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Excelsior Council & Work Session 111521

Chapters

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER


2. ROLL CALL 00:00:10

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:00:14

3. APPROVAL OF MINUTES:


a. November 1, 2021 City Council Work Session Minu 00:00:20

a. November 1, 2021 City Council Work Session Minutes


b. November 1, 2021 City Council Minutes 00:00:23

b. November 1, 2021 City Council Minutes


c. November 8, 2021 Special Work Session Minutes 00:00:27

c. November 8, 2021 Special Work Session Minutes


4. OPEN FORUM: This is the time for the public to 00:01:04

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:09:02

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. Excelsior-Lake Minnetonka Chamber of Commerce U 00:09:04

a. Excelsior-Lake Minnetonka Chamber of Commerce Update


b. Construction Updates 00:17:58

b. Construction Updates


c. Fall Clean-Up – November 20 00:20:02

c. Fall Clean-Up – November 20


6. MEET EXCELSIOR: 00:26:48

6. MEET EXCELSIOR:


a. Lakeshore Market 00:26:54

a. Lakeshore Market


7. AGENDA APPROVAL: 00:37:09

7. AGENDA APPROVAL:


a. Meeting Agenda 00:37:13

a. Meeting Agenda


b. Consent Agenda: 00:37:32

b. Consent Agenda:


1). Review Verified Claims under $20,000 and Appro 00:37:35

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


2). October Building Permit Report 00:37:38

2). October Building Permit Report


3). Mary Lake Outlet on Studer Pond Maintenance Ag 00:37:41

3). Mary Lake Outlet on Studer Pond Maintenance Agreement with City of Shorewood


4). Accept Feasibility Report for 2022-2023 Street 00:37:46

4). Accept Feasibility Report for 2022-2023 Street & Utility Improvements Project and Set Public Hearing


5). Continue 2nd Reading of Commercial District Or 00:37:50

5). Continue 2nd Reading of Commercial District Ordinance


6). Resolution 2021-70 Imposing Temporary Parking 00:37:53

6). Resolution 2021-70 Imposing Temporary Parking Restrictions Christkindlsmarkt Parade


7). Extend Advertisement for Park and Recreation C 00:38:01

7). Extend Advertisement for Park and Recreation Commission Vacancy


8). Approve Pay Voucher No. 17 & Final 2019 Street 00:38:14

8). Approve Pay Voucher No. 17 & Final 2019 Street & Utility Improvements Project


3). Mary Lake Outlet on Studer Pond Maintenance Ag 00:38:57

3). Mary Lake Outlet on Studer Pond Maintenance Agreement with City of Shorewood


8. PUBLIC HEARINGS: 00:43:07

8. PUBLIC HEARINGS:


a. Vacation of Utility and Drainage Easement 511 S 00:43:12

a. Vacation of Utility and Drainage Easement 511 Second Street


9. PETITIONS, REQUESTS and COMMUNICATIONS 00:46:09

9. PETITIONS, REQUESTS and COMMUNICATIONS


10. ORDINANCES and RESOLUTIONS: 00:46:12

10. ORDINANCES and RESOLUTIONS:


a. Amendments to Refuse Hauler Ordinance 00:46:16

a. Amendments to Refuse Hauler Ordinance


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 00:59:58

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES


12. UNFINISHED BUSINESS: 01:00:04

12. UNFINISHED BUSINESS:


a. East Lot Overhead Electric Relocation Undergrou 01:00:16

a. East Lot Overhead Electric Relocation Underground – Cost Update


b. Mooring Policy Changes 01:34:27

b. Mooring Policy Changes


13. NEW BUSINESS: 01:55:44

13. NEW BUSINESS:


a. Possibly Schedule a Special Work Session on Nov 01:55:47

a. Possibly Schedule a Special Work Session on November 29th


14. ADJOURNMENT 01:59:18

14. ADJOURNMENT


1. Call to Order/Roll Call 01:59:33

1. Call to Order/Roll Call


2. Agenda Approval 01:59:40

2. Agenda Approval


3. General Fund and Utility Budgets 02:00:00

3. General Fund and Utility Budgets


4. Water/Oak Street Gateway Master Plan Budget 02:29:45

4. Water/Oak Street Gateway Master Plan Budget


5. Adjournment 02:42:43

5. Adjournment


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