1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. ROLL CALL 00:00:11
2. ROLL CALL
3. APPROVAL OF MINUTES: 00:00:24
3. APPROVAL OF MINUTES:
(a) March 21, 2022 City Council Work Session Minut 00:00:29
(a) March 21, 2022 City Council Work Session Minutes
(b) March 21, 2022 City Council Minutes 00:01:42
(b) March 21, 2022 City Council Minutes
4. OPEN FORUM : This is the time for the public to 00:02:00
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 00:04:56
(a) Excelsior-Lake Minnetonka Chamber of Commerce Update
(b) Parks and Recreation Commission Update 00:05:14
(b) Parks and Recreation Commission Update
(c) Excelsior Fire District Update 00:06:07
(c) Excelsior Fire District Update
(d) Construction Update 00:09:21
(d) Construction Update
(e) Spring Clean-Up – May 21 00:12:11
(e) Spring Clean-Up – May 21
(f) Republic Services Contract Change 00:13:30
(f) Republic Services Contract Change
(g) Infrastructure Update 00:23:38
(g) Infrastructure Update
6. MEET EXCELSIOR: 00:25:41
6. MEET EXCELSIOR:
(a) Excelsior United Methodist Church – Playground 00:25:43
(a) Excelsior United Methodist Church – Playground
7. AGENDA APPROVAL: 00:33:38
7. AGENDA APPROVAL:
(a) Meeting Agenda 00:33:43
(a) Meeting Agenda
(b) Consent Agenda: 00:33:56
(b) Consent Agenda:
6). Resolution 2022-16 Approving a Variance for a 00:33:59
6). Resolution 2022-16 Approving a Variance for a Sign 481 Second Street
1). Review Verified Claims under $20,000 and Appro 00:34:13
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). 2022 Insurance – Monetary Limits on Municipal 00:34:20
2). 2022 Insurance – Monetary Limits on Municipal Tort Liability
3). Approve February 2022 Financials 00:34:25
3). Approve February 2022 Financials
4). Approve February 2022 Building Permit Report 00:34:28
4). Approve February 2022 Building Permit Report
5). 2022 Goal Report – First Quarter 00:34:30
5). 2022 Goal Report – First Quarter
7). Resolution 2022-13 Approving a Design Standard 00:34:34
7). Resolution 2022-13 Approving a Design Standards Review 220 School Avenue
8). Approve March 2022 Building Permit Report 00:34:47
8). Approve March 2022 Building Permit Report
6). Resolution 2022-16 Approving a Variance for a 00:34:56
6). Resolution 2022-16 Approving a Variance for a Sign 481 Second Street
8. PUBLIC HEARINGS: 00:36:11
8. PUBLIC HEARINGS:
9. PETITIONS, REQUESTS and COMMUNICATIONS: 00:36:13
9. PETITIONS, REQUESTS and COMMUNICATIONS:
(a) 300 Water Street Sketch Plan 00:36:17
(a) 300 Water Street Sketch Plan
(b) 10 Water Street Sketch Plan 00:39:03
(b) 10 Water Street Sketch Plan
(c) 2020 and 2021 Parking Lot Maintenance and Park 01:14:12
(c) 2020 and 2021 Parking Lot Maintenance and Parking Impact Fee Changes
10. ORDINANCES and RESOLUTIONS: 01:40:14
10. ORDINANCES and RESOLUTIONS:
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 01:40:16
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:
(a) Commission Appointments 01:40:19
(a) Commission Appointments
13. NEW BUSINESS: 01:45:50
13. NEW BUSINESS:
(a) Code Enforcement Proposal 01:45:51
(a) Code Enforcement Proposal
(b) Schedule Open House 02:04:17
(b) Schedule Open House
14. ADJOURNMENT 02:19:33
14. ADJOURNMENT
1. Call to Order/Roll Call 02:19:56
1. Call to Order/Roll Call
2. Agenda Approval 02:20:08
2. Agenda Approval
3. 339 Third Street Scoping Document 02:20:19
3. 339 Third Street Scoping Document
4. Adjournment 03:08:01
4. Adjournment