Excelsior Council and Work Session 051622
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES:
(a) May 2, 2022 City Council Meeting Minutes
(b) May 2, 2022 City Council 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) South Lake Minnetonka Police Department Update
1). Joint City Budget Meeting at 5:00 pm on June 15 at the Emergency Operations Center
(b) Park and Recreation Commission Update
(c) Spring Clean-Up – May 21
6. MEET EXCELSIOR:
(a) Excelsior-Lake Minnetonka Historical Society
7. AGENDA APPROVAL:
(a) Meeting Agenda
(b) Request for Proposals for 106 Center Street (if needed)
(b) Excelsior Flats Preliminary Plan PUD Application
(b) Consent Agenda
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Water Treatment Plant Condition Survey Proposal
3). Resolution 2022-22 Memorial Day Parade Road Closures
4). Resolution 2022-23 Art on the Lake Road Closures
5). Resolution 2022-24 4th of July Road Closures
6). Approve the Guaranteed Maximum Price (GMP) Addendum to the Gardener CMR Agreement.
7). Temporary Liquor License St. John’s Parish
8). EV Charging Stations
9). Approve Pay Voucher No. 3
10). Approve Pay Voucher No. 7
5). Resolution 2022-24 4th of July Road Closures
6). Approve the Guaranteed Maximum Price (GMP) Addendum to the Gardener CMR Agreement.
8. PUBLIC HEARINGS:
(a) 162 West Lake Street Variance Application
(b) Excelsior Flats Preliminary Plan PUD Application
(c) 289 Water Street CUP Application
(d) Proposed Zoning Amendments Articles 14, 17, 24, and 50
10. ORDINANCES and RESOLUTIONS:
(a) Resolution 2022-17 Approving Authorization of 2022A GO Sales Tax Revenue Bond
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES
12. UNFINISHED BUSINESS:
(a) Gazebo
14. ADJOURNMENT
1. Call to Order/Roll Call
2. Agenda Approval
3. Request for Proposals for 106 Center Street
4. Adjournment