Excelsior City Council and Work Session 010322

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Excelsior City Council and Work Session 010322

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 00:00:47

3. APPROVAL OF MINUTES


(a) December 20, 2021 Work Session Minutes 00:00:50

(a) December 20, 2021 Work Session Minutes


(b) December 20, 2021 City Council Minutes 00:00:52

(b) December 20, 2021 City Council Minutes


4. OPEN FORUM This is the time for the public to s 00:01:15

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:04:19

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS


(a) Excelsior-Lake Minnetonka Chamber of Commerce 00:04:22

(a) Excelsior-Lake Minnetonka Chamber of Commerce Update


6. MEET EXCELSIOR 00:08:24

6. MEET EXCELSIOR


(a) Rachel Houck, Director of the Excelsior-Lake M 00:08:26

(a) Rachel Houck, Director of the Excelsior-Lake Minnetonka Historical Society


7. AGENDA APPROVAL 00:26:35

7. AGENDA APPROVAL


(a) Meeting Agenda 00:26:38

(a) Meeting Agenda


(a) 435 Water Street Huntington Bank Conditional U 00:26:41

(a) 435 Water Street Huntington Bank Conditional Use Permit Application


(b) 481 Second Street Lakeshore Market Sign Varian 00:26:46

(b) 481 Second Street Lakeshore Market Sign Variance Application


8i: Discuss Cemetery Committee 00:27:00

8i: Discuss Cemetery Committee


14b. Discuss Returning to Remote Meetings 00:27:12

14b. Discuss Returning to Remote Meetings


(b) Consent Agenda 00:27:43

(b) Consent Agenda


1. November Financials 00:27:49

1. November Financials


2. Designate Official Newspaper 00:27:51

2. Designate Official Newspaper


3. Approve Official Depositories and Securities Pl 00:27:54

3. Approve Official Depositories and Securities Pledged as Collateral


4. Appointment of Assistant Weed Inspector 00:28:00

4. Appointment of Assistant Weed Inspector


5. Designate Responsible Authority and Compliance 00:28:04

5. Designate Responsible Authority and Compliance Officer for Administering Data Privacy Requests


6. Closing of City Hall on January 26, 2022 for Cl 00:28:12

6. Closing of City Hall on January 26, 2022 for Clean-up Day


7. Motion to allow Dock Fund transfer to Park Capi 00:28:17

7. Motion to allow Dock Fund transfer to Park Capital Improvement Fund


8. ANNUAL ACTIVITIES 00:28:37

8. ANNUAL ACTIVITIES


(a) Choose Acting Mayor 00:28:58

(a) Choose Acting Mayor


(b) City Council Meeting Dates 00:29:37

(b) City Council Meeting Dates


(c) Appointments to Lake Minnetonka Communications 00:31:15

(c) Appointments to Lake Minnetonka Communications Commission


(d) Appointment of Alternate to SLMPD Coordinating 00:31:49

(d) Appointment of Alternate to SLMPD Coordinating Committee


(e) Appointment of Representative and Alternate to 00:32:36

(e) Appointment of Representative and Alternate to Excelsior Fire District Board


(f) Appointment of Representative to St. Alban’s B 00:33:26

(f) Appointment of Representative to St. Alban’s Bay Bridge Committee


(g) Appointment of Liaison to Community for The Co 00:34:56

(g) Appointment of Liaison to Community for The Commons


(h) Review City Council By-Laws 00:36:03

(h) Review City Council By-Laws


(i) Discuss Cemetery Commission 00:36:48

(i) Discuss Cemetery Commission


9. PUBLIC HEARINGS 00:38:32

9. PUBLIC HEARINGS


10. PETITIONS, REQUESTS and COMMUNICATIONS 00:38:47

10. PETITIONS, REQUESTS and COMMUNICATIONS


(a) Concession Building/Plaza Design Development P 00:38:53

(a) Concession Building/Plaza Design Development Plans


(b) 339 Third Street Proposals 01:41:41

(b) 339 Third Street Proposals


11. ORDINANCES and RESOLUTIONS 02:13:25

11. ORDINANCES and RESOLUTIONS


12. REPORTS of OFFICERS, BOARDS, and COMMITTEES 02:13:29

12. REPORTS of OFFICERS, BOARDS, and COMMITTEES


(a) Accept Resignation & Declare Vacancy on City C 02:13:33

(a) Accept Resignation & Declare Vacancy on City Commission


13. UNFINISHED BUSINESS 02:14:45

13. UNFINISHED BUSINESS


14. NEW BUSINESS 02:14:51

14. NEW BUSINESS


(a) Review of Strategy Sessions and Special Work S 02:15:00

(a) Review of Strategy Sessions and Special Work Sessions


(b) Discuss Remote Meetings 02:20:15

(b) Discuss Remote Meetings


15. ADJOURNMENT 02:25:33

15. ADJOURNMENT


1. Call to Order/Roll Call 02:26:11

1. Call to Order/Roll Call


2. Agenda Approval 02:26:27

2. Agenda Approval


3. 2022 Objectives 02:26:40

3. 2022 Objectives


4. Adjournment 03:23:48

4. Adjournment


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