Excelsior Council and Work Session 111521
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES:
a. November 1, 2021 City Council Work Session Minutes
b. November 1, 2021 City Council Minutes
c. November 8, 2021 Special Work Session 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. Construction Updates
c. Fall Clean-Up – November 20
6. MEET EXCELSIOR:
a. Lakeshore Market
7. AGENDA APPROVAL:
a. Meeting Agenda
b. Consent Agenda:
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). October Building Permit Report
3). Mary Lake Outlet on Studer Pond Maintenance Agreement with City of Shorewood
4). Accept Feasibility Report for 2022-2023 Street & Utility Improvements Project and Set Public Hearing
5). Continue 2nd Reading of Commercial District Ordinance
6). Resolution 2021-70 Imposing Temporary Parking Restrictions Christkindlsmarkt Parade
7). Extend Advertisement for Park and Recreation Commission Vacancy
8). Approve Pay Voucher No. 17 & Final 2019 Street & Utility Improvements Project
3). Mary Lake Outlet on Studer Pond Maintenance Agreement with City of Shorewood
8. PUBLIC HEARINGS:
a. Vacation of Utility and Drainage Easement 511 Second Street
9. PETITIONS, REQUESTS and COMMUNICATIONS
10. ORDINANCES and RESOLUTIONS:
a. Amendments to Refuse Hauler Ordinance
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES
12. UNFINISHED BUSINESS:
a. East Lot Overhead Electric Relocation Underground – Cost Update
b. Mooring Policy Changes
13. NEW BUSINESS:
a. Possibly Schedule a Special Work Session on November 29th
14. ADJOURNMENT
1. Call to Order/Roll Call
2. Agenda Approval
3. General Fund and Utility Budgets
4. Water/Oak Street Gateway Master Plan Budget
5. Adjournment