Excelsior Council and Work Session 022222

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Excelsior Council and Work Session 022222

Chapters

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER


2. ROLL CALL 00:00:22

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:00:30

3. APPROVAL OF MINUTES:


(a) February 7, 2022 City Council Work Session Min 00:00:34

(a) February 7, 2022 City Council Work Session Minutes


(b) February 7, 2022 City Council Minutes 00:00:39

(b) February 7, 2022 City Council Minutes


4. OPEN FORUM: This is the time for the public to 00:01:22

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:04:55

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


(a) Excelsior-Lake Minnetonka Chamber of Commerce 00:04:58

(a) Excelsior-Lake Minnetonka Chamber of Commerce Update


(b) Commission Update 00:05:30

(b) Commission Update


6. MEET EXCELSIOR: 00:07:43

6. MEET EXCELSIOR:


(a) Brian Tholen, Chief of the South Lake Minneton 00:07:53

(a) Brian Tholen, Chief of the South Lake Minnetonka Police Department


7. AGENDA APPROVAL: 00:24:39

7. AGENDA APPROVAL:


(a) Meeting Agenda 00:24:42

(a) Meeting Agenda


(b) Consent Agenda: 00:27:16

(b) Consent Agenda:


1). Review Verified Claims under $20,000 and Appro 00:27:23

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


2). Approve Application and Certificate Payment No 00:27:34

2). Approve Application and Certificate Payment No. 8 & Final Pavilion


3). HPC Recommendation on The Commons Concession B 00:27:41

3). HPC Recommendation on The Commons Concession Building and Stairs


4). Resolution 2022-08 173 Second Street Site Alte 00:27:46

4). Resolution 2022-08 173 Second Street Site Alteration Denial Appeal


5). Resolution 2022-05 Approve CUP and Variance Ap 00:27:55

5). Resolution 2022-05 Approve CUP and Variance Application 378 Oak Street


6). Paradise Charter Cruises Winter Storage Lease 00:28:04

6). Paradise Charter Cruises Winter Storage Lease


7). Resolution 2022-06 Ratifying and Restating Res 00:28:09

7). Resolution 2022-06 Ratifying and Restating Resolution 2021-18


8). Resolution 2022-07 Fee Schedule Changes 00:28:30

8). Resolution 2022-07 Fee Schedule Changes


9). Resolution 2022-04 Rotary Club of Excelsior Of 00:28:46

9). Resolution 2022-04 Rotary Club of Excelsior Off-Site Gambling License Permit


10). Cemetery Committee Appointment 00:28:52

10). Cemetery Committee Appointment


11). Approve 2022 Business License Renewal 00:28:57

11). Approve 2022 Business License Renewal


4). Resolution 2022-08 173 Second Street Site Alte 00:29:06

4). Resolution 2022-08 173 Second Street Site Alteration Denial Appeal


8. PUBLIC HEARINGS: 00:30:36

8. PUBLIC HEARINGS:


(a) 435 Water Street Huntington Bank Conditional U 00:30:41

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


9. PETITIONS, REQUESTS and COMMUNICATIONS: 00:32:05

9. PETITIONS, REQUESTS and COMMUNICATIONS:


(a) Great River Greening Grant Proposal 00:32:12

(a) Great River Greening Grant Proposal


(b) Dock Waitlist Request and Discussion 01:02:33

(b) Dock Waitlist Request and Discussion


(c) Commercial Pier Lease with Minnesota Electric 02:06:32

(c) Commercial Pier Lease with Minnesota Electric Boat Company


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 02:18:47

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:


(a) Annual Advisory Appointments 02:18:49

(a) Annual Advisory Appointments


12. UNFINISHED BUSINESS: 02:23:52

12. UNFINISHED BUSINESS:


(a) Remote Meetings 02:23:54

(a) Remote Meetings


(b) 106 Center Street Roof Repair 02:29:32

(b) 106 Center Street Roof Repair


(c) 4). Resolution 2022-08 173 Second Street Site 02:41:40

(c) 4). Resolution 2022-08 173 Second Street Site Alteration Denial Appeal


14. ADJOURNMENT 02:44:44

14. ADJOURNMENT


1. Call to Order/Roll Call 02:45:20

1. Call to Order/Roll Call


2. Agenda Approval 02:45:40

2. Agenda Approval


3. 339 Third Street Scoping Document 02:45:56

3. 339 Third Street Scoping Document


4. Adjournment 03:38:24

4. Adjournment


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