Excelsior Council and Work Session 050222
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Excelsior Council and Work Session 050222
Chapters
1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. ROLL CALL 00:00:10
2. ROLL CALL
A. OATH – NATHAN SCHMIDT 00:00:15
A. OATH – NATHAN SCHMIDT
3. APPROVAL OF MINUTES: 00:01:50
3. APPROVAL OF MINUTES:
(a) April 18, 2022 City Council Closed Session Min 00:01:54
(a) April 18, 2022 City Council Closed Session Minutes
(b) April 18, 2022 City Council Work Session Minut 00:01:58
(b) April 18, 2022 City Council Work Session Minutes
(c) April 18, 2022 City Council Minutes 00:01:59
(c) April 18, 2022 City Council Minutes
4. OPEN FORUM: This is the time for the public to 00:02:22
4. OPEN FORUM: This is the time for the public to speak on non-agenda items.
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:14:29
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
(a) Excelsior-Lake Minnetonka Chamber of Commerce 00:14:35
(a) Excelsior-Lake Minnetonka Chamber of Commerce Update
(b) Planning Commission Update 00:19:18
(b) Planning Commission Update
(c) Excelsior Fire District Update 00:22:48
(c) Excelsior Fire District Update
(d) South Lake Minnetonka Police Department Update 00:25:45
(d) South Lake Minnetonka Police Department Update
(e) Spring Clean-Up – May 21 00:29:05
(e) Spring Clean-Up – May 21
(f) Construction Updates 00:29:50
(f) Construction Updates
6. MEET EXCELSIOR 00:39:14
6. MEET EXCELSIOR
7. AGENDA APPROVAL: 00:39:18
7. AGENDA APPROVAL:
(a) Meeting Agenda 00:39:20
(a) Meeting Agenda
(b) Consent Agenda: 00:40:05
(b) Consent Agenda:
1). Review Verified Claims under $20,000 and Appro 00:40:06
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). April 2022 Building Permit Report 00:40:08
2). April 2022 Building Permit Report
3). Authorize Execution of MnDOT Master Partnershi 00:40:11
3). Authorize Execution of MnDOT Master Partnership Agreements
4). Approve March 2022 Financials 00:40:14
4). Approve March 2022 Financials
5). Resolution 2022-19 Adopting Standard Allowance 00:40:16
5). Resolution 2022-19 Adopting Standard Allowance for ARPA Funds
9. PETITIONS, REQUESTS and COMMUNICATIONS: 00:40:35
9. PETITIONS, REQUESTS and COMMUNICATIONS:
(a) Concession Building/Plaza – Award Contract and 00:40:40
(a) Concession Building/Plaza – Award Contract and Assignment to Gardener Builders
8. PUBLIC HEARINGS: 01:27:30
8. PUBLIC HEARINGS:
(a) Proposed Zoning Amendments Articles 14, 17, 24 01:27:34
(a) Proposed Zoning Amendments Articles 14, 17, 24, and 50
9. PETITIONS, REQUESTS and COMMUNICATIONS: 01:55:13
9. PETITIONS, REQUESTS and COMMUNICATIONS:
(b) Wai Nani 2022 Proposal 01:55:14
(b) Wai Nani 2022 Proposal
10. ORDINANCES and RESOLUTIONS 02:08:04
10. ORDINANCES and RESOLUTIONS
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 02:08:08
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES
12. UNFINISHED BUSINESS: 02:08:11
12. UNFINISHED BUSINESS:
(a) Electric Vehicle Charging Stations 02:08:12
(a) Electric Vehicle Charging Stations
13. NEW BUSINESS: 02:17:50
13. NEW BUSINESS:
(a) 106 Center Street 02:17:51
(a) 106 Center Street
14. ADJOURNMENT 02:22:01
14. ADJOURNMENT
1. Call to Order/Roll Call 02:22:20
1. Call to Order/Roll Call
2. Agenda Approval 02:22:26
2. Agenda Approval
3. Concession Building/Plaza Project 02:22:44
3. Concession Building/Plaza Project
4. Adjournment 03:11:52
4. Adjournment
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