Excelsior Council and Work Session 030722
1. CALL TO ORDER
2. ROLL CALL
A. CERTIFICATE OF APPRECIATION – NICKI CRAIG
3. APPROVAL OF MINUTES:
(a) February 22, 2022 City Council Work Session Minutes
(b) February 22, 2022 City Council Minutes
(c) February 28, 2022 City Council 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) Commission Update
(c) Construction Update
6. MEET EXCELSIOR:
(a) Sophie Taylor, 180 Degrees
7. AGENDA APPROVAL:
(a) Meeting Agenda
(b) Consent Agenda:
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Resolution 2022-09 Reestablishing Precincts and Polling Places
3). Resolution 2022-10 Luck O’ the Lake Road Closure March 18 and March 19, 2022
4). Approve 2022 Business Licenses
5). Review Ordinance No. 627 Food Truck Ordinance Amendment
6). Approve January 2022 Financials
7). Amendment No. 1 Lease Agreement No. 73-34106
5). Review Ordinance No. 627 Food Truck Ordinance Amendment
5). Review Ordinance No. 627 Food Truck Ordinance Amendment
8. PUBLIC HEARINGS:
(a) 435 Water Street Huntington Bank Conditional Use Permit Application
9. PETITIONS, REQUESTS and COMMUNICATIONS:
(a) The Commons Finances
10. ORDINANCES and RESOLUTIONS:
(a) Commercial District Ordinance Amendment – Second Reading
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES
12. UNFINISHED BUSINESS
13. NEW BUSINESS:
(a) Rotary Sign Request
b) Excelsior-Lake Minnetonka Historical Society Board Appointment
(c) Extending Application Period for HPC and Planning Commissions
(d) Support for Ukraine
14. ADJOURNMENT
1. Call to Order/Roll Call
2. Agenda Approval
3. City Hall Options
4. Adjournment