Excelsior Council and Work Session 041822

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Excelsior Council and Work Session 041822

Chapters

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER


2. ROLL CALL 00:00:11

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:03:58

3. APPROVAL OF MINUTES:


(a) April 4, 2022 City Council Work Session Minute 00:04:03

(a) April 4, 2022 City Council Work Session Minutes


(b) April 4, 2022 City Council Minutes 00:04:06

(b) April 4, 2022 City Council Minutes


4. OPEN FORUM: This is the time for the public to 00:06:17

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:18:31

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


(a) Excelsior-Lake Minnetonka Chamber of Commerce 00:18:34

(a) Excelsior-Lake Minnetonka Chamber of Commerce Update


(b) Heritage Preservation Commission Update 00:18:53

(b) Heritage Preservation Commission Update


(c) Republic Services Contract Update/ Spring Clea 00:22:58

(c) Republic Services Contract Update/ Spring Clean-Up – Scheduled for May 21


(d) Construction Update 00:27:11

(d) Construction Update


6. MEET EXCELSIOR 00:29:49

6. MEET EXCELSIOR


7. AGENDA APPROVAL: 00:29:54

7. AGENDA APPROVAL:


(a) Meeting Agenda 00:29:55

(a) Meeting Agenda


(b) Consent Agenda: 00:31:46

(b) Consent Agenda:


1). Review Verified Claims under $20,000 and Appro 00:31:51

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


2). Resolution 2022-16 Approving a Variance for a 00:31:56

2). Resolution 2022-16 Approving a Variance for a Sign 481 Second Street


3). Approve Project Scoping Document for 339 Third 00:32:00

3). Approve Project Scoping Document for 339 Third Street


5). New Finance Software Purchase 00:32:04

5). New Finance Software Purchase


6). Authorize Ad for Bid – Excelsior Boulevard San 00:32:07

6). Authorize Ad for Bid – Excelsior Boulevard Sanitary Sewer Lift Station Rehab Project


2). Resolution 2022-16 Approving a Variance for a 00:32:52

2). Resolution 2022-16 Approving a Variance for a Sign 481 Second Street


8. PUBLIC HEARINGS: 00:33:19

8. PUBLIC HEARINGS:


(a) 634 Third Avenue Variance Application 00:33:47

(a) 634 Third Avenue Variance Application


(b) 44 First Street Variance Application 00:43:30

(b) 44 First Street Variance Application


9. PETITIONS, REQUESTS and COMMUNICATIONS: 01:12:36

9. PETITIONS, REQUESTS and COMMUNICATIONS:


(a) 300 Water Street - Sketch Plan Review 01:12:58

(a) 300 Water Street - Sketch Plan Review


(b) Dock Waitlist Update 01:13:30

(b) Dock Waitlist Update


(c) Mooring Policy Residency Discussion 01:30:33

(c) Mooring Policy Residency Discussion


(a) 300 Water Street - Sketch Plan Review 01:55:20

(a) 300 Water Street - Sketch Plan Review


10. ORDINANCES and RESOLUTIONS 02:25:38

10. ORDINANCES and RESOLUTIONS


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 02:25:47

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:


(a) Commons Ballfield Scheduling Policy 02:25:50

(a) Commons Ballfield Scheduling Policy


(b) Oak-Water Gateway Concept Proposal 02:46:10

(b) Oak-Water Gateway Concept Proposal


(c) Parks and Recreation Commission Appointment 03:15:49

(c) Parks and Recreation Commission Appointment


12. UNFINISHED BUSINESS 03:18:25

12. UNFINISHED BUSINESS


13. NEW BUSINESS: 03:18:29

13. NEW BUSINESS:


(a) Draft Real Estate Purchasing Philosophy 03:18:36

(a) Draft Real Estate Purchasing Philosophy


(b) Schedule a Special Meeting 03:29:56

(b) Schedule a Special Meeting


14. ADJOURNMENT 03:43:47

14. ADJOURNMENT


1. Call to Order/Roll Call 03:44:07

1. Call to Order/Roll Call


3. City Hall Options 03:44:21

3. City Hall Options


4. Adjournment 04:02:44

4. Adjournment


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