Excelsior Council and Work Session 020722
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Excelsior Council and Work Session 020722
Chapters
1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. ROLL CALL 00:00:09
2. ROLL CALL
A. OATH – RONALD WIESE 00:01:20
A. OATH – RONALD WIESE
3. APPROVAL OF MINUTES: 00:03:28
3. APPROVAL OF MINUTES:
(a) January 3, 2022 City Council Minutes 00:03:32
(a) January 3, 2022 City Council Minutes
(b) January 18, 2022 City Council Work Session Min 00:03:34
(b) January 18, 2022 City Council Work Session Minutes
(c) January 18, 2022 City Council Minutes 00:03:38
(c) January 18, 2022 City Council Minutes
4. OPEN FORUM: This is the time for the public to 00:04:18
4. OPEN FORUM: This is the time for the public to speak on non-agenda items.
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:14:52
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
(a) Excelsior-Lake Minnetonka Chamber of Commerce 00:14:58
(a) Excelsior-Lake Minnetonka Chamber of Commerce Update
(b) Heritage Preservation Commission Update 00:20:19
(b) Heritage Preservation Commission Update
(c) Planning Commission Update 00:23:18
(c) Planning Commission Update
(d) Excelsior Fire District Update 00:28:08
(d) Excelsior Fire District Update
6. MEET EXCELSIOR 00:43:28
6. MEET EXCELSIOR
7. AGENDA APPROVAL: 00:43:35
7. AGENDA APPROVAL:
(a) Meeting Agenda 00:43:40
(a) Meeting Agenda
(b) Consent Agenda: 00:44:06
(b) Consent Agenda:
1). Review Verified Claims under $20,000 and Appro 00:44:10
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). December Financials 00:44:14
2). December Financials
3). December Building Permit Report 00:44:17
3). December Building Permit Report
4). January Building Permit Report 00:44:18
4). January Building Permit Report
5). Swim Beach Buoy Improvements 00:44:19
5). Swim Beach Buoy Improvements
6). Approve 2022 Business License Approvals 00:44:25
6). Approve 2022 Business License Approvals
7). Dock Renter Request 00:44:28
7). Dock Renter Request
8). Cemetery Committee Appointment 00:44:33
8). Cemetery Committee Appointment
9). Continue 435 Water Street Huntington Bank Cond 00:44:48
9). Continue 435 Water Street Huntington Bank Conditional Use Permit Application
10). Continue 481 Second Street Lakeshore Market S 00:44:55
10). Continue 481 Second Street Lakeshore Market Sign Variance Application
7). Dock Renter Request 00:45:07
7). Dock Renter Request
9). Continue 435 Water Street Huntington Bank Cond 00:45:35
9). Continue 435 Water Street Huntington Bank Conditional Use Permit Application
7). Dock Renter Request 00:46:36
7). Dock Renter Request
9). Continue 435 Water Street Huntington Bank Cond 00:47:02
9). Continue 435 Water Street Huntington Bank Conditional Use Permit Application
8. PUBLIC HEARINGS: 00:47:48
8. PUBLIC HEARINGS:
(a) 173 Second Street Site Alteration Permit Appea 00:47:53
(a) 173 Second Street Site Alteration Permit Appeal
(b) 378 Oak Street Conditional Use Permit and Vari 02:03:37
(b) 378 Oak Street Conditional Use Permit and Variance Applications
9. PETITIONS, REQUESTS and COMMUNICATIONS: 02:36:10
9. PETITIONS, REQUESTS and COMMUNICATIONS:
(a) Concession Building/Plaza Design Review and Fi 02:37:17
(a) Concession Building/Plaza Design Review and Financial Update
(b) Approve Exclusive Development Right Agreement 03:38:32
(b) Approve Exclusive Development Right Agreement with Red Leaf Partner
10. ORDINANCES and RESOLUTIONS: 03:54:34
10. ORDINANCES and RESOLUTIONS:
(a) Commercial District Ordinance Amendment – Seco 03:54:37
(a) Commercial District Ordinance Amendment – Second Reading
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 03:55:07
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES
12. UNFINISHED BUSINESS: 03:55:09
12. UNFINISHED BUSINESS:
(a) 106 Center Street Roof Repair 03:55:11
(a) 106 Center Street Roof Repair
13. NEW BUSINESS 03:56:32
13. NEW BUSINESS
14. ADJOURNMENT 03:56:38
14. ADJOURNMENT
1. Call to Order/Roll Call 03:57:27
1. Call to Order/Roll Call
2. Agenda Approval 03:58:10
2. Agenda Approval
3. Electrical Vehicle (EV) Charging Stations 03:58:33
3. Electrical Vehicle (EV) Charging Stations
4. Public Works Goals Discussion 04:39:40
4. Public Works Goals Discussion
5. Adjournment 04:57:14
5. Adjournment
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