Excelsior Council and Work Session 051622
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Excelsior Council and Work Session 051622
Chapters
1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. ROLL CALL 00:00:10
2. ROLL CALL
3. APPROVAL OF MINUTES: 00:00:14
3. APPROVAL OF MINUTES:
(a) May 2, 2022 City Council Meeting Minutes 00:00:39
(a) May 2, 2022 City Council Meeting Minutes
(b) May 2, 2022 City Council Work Session Minutes 00:00:41
(b) May 2, 2022 City Council Work Session Minutes
4. OPEN FORUM: This is the time for the public to 00:01:20
4. OPEN FORUM: This is the time for the public to speak on non-agenda items.
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:10:47
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
(a) South Lake Minnetonka Police Department Update 00:10:52
(a) South Lake Minnetonka Police Department Update
1). Joint City Budget Meeting at 5:00 pm on June 1 00:10:57
1). Joint City Budget Meeting at 5:00 pm on June 15 at the Emergency Operations Center
(b) Park and Recreation Commission Update 00:13:00
(b) Park and Recreation Commission Update
(c) Spring Clean-Up – May 21 00:18:12
(c) Spring Clean-Up – May 21
6. MEET EXCELSIOR: 00:19:14
6. MEET EXCELSIOR:
(a) Excelsior-Lake Minnetonka Historical Society 00:19:17
(a) Excelsior-Lake Minnetonka Historical Society
7. AGENDA APPROVAL: 00:26:33
7. AGENDA APPROVAL:
(a) Meeting Agenda 00:26:35
(a) Meeting Agenda
(b) Request for Proposals for 106 Center Street (i 00:26:37
(b) Request for Proposals for 106 Center Street (if needed)
(b) Excelsior Flats Preliminary Plan PUD Applicati 00:26:45
(b) Excelsior Flats Preliminary Plan PUD Application
(b) Consent Agenda 00:27:37
(b) Consent Agenda
1). Review Verified Claims under $20,000 and Appro 00:27:41
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Water Treatment Plant Condition Survey Proposa 00:27:44
2). Water Treatment Plant Condition Survey Proposal
3). Resolution 2022-22 Memorial Day Parade Road Cl 00:27:46
3). Resolution 2022-22 Memorial Day Parade Road Closures
4). Resolution 2022-23 Art on the Lake Road Closur 00:27:55
4). Resolution 2022-23 Art on the Lake Road Closures
5). Resolution 2022-24 4th of July Road Closures 00:28:00
5). Resolution 2022-24 4th of July Road Closures
6). Approve the Guaranteed Maximum Price (GMP) Add 00:28:04
6). Approve the Guaranteed Maximum Price (GMP) Addendum to the Gardener CMR Agreement.
7). Temporary Liquor License St. John’s Parish 00:28:09
7). Temporary Liquor License St. John’s Parish
8). EV Charging Stations 00:28:16
8). EV Charging Stations
9). Approve Pay Voucher No. 3 00:28:19
9). Approve Pay Voucher No. 3
10). Approve Pay Voucher No. 7 00:28:20
10). Approve Pay Voucher No. 7
5). Resolution 2022-24 4th of July Road Closures 00:28:56
5). Resolution 2022-24 4th of July Road Closures
6). Approve the Guaranteed Maximum Price (GMP) Add 00:29:40
6). Approve the Guaranteed Maximum Price (GMP) Addendum to the Gardener CMR Agreement.
8. PUBLIC HEARINGS: 00:30:25
8. PUBLIC HEARINGS:
(a) 162 West Lake Street Variance Application 00:31:25
(a) 162 West Lake Street Variance Application
(b) Excelsior Flats Preliminary Plan PUD Applicati 01:34:48
(b) Excelsior Flats Preliminary Plan PUD Application
(c) 289 Water Street CUP Application 01:35:00
(c) 289 Water Street CUP Application
(d) Proposed Zoning Amendments Articles 14, 17, 24 01:56:38
(d) Proposed Zoning Amendments Articles 14, 17, 24, and 50
10. ORDINANCES and RESOLUTIONS: 02:34:35
10. ORDINANCES and RESOLUTIONS:
(a) Resolution 2022-17 Approving Authorization of 02:34:37
(a) Resolution 2022-17 Approving Authorization of 2022A GO Sales Tax Revenue Bond
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 02:50:56
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES
12. UNFINISHED BUSINESS: 02:51:04
12. UNFINISHED BUSINESS:
(a) Gazebo 02:51:07
(a) Gazebo
14. ADJOURNMENT 03:05:30
14. ADJOURNMENT
1. Call to Order/Roll Call 03:05:46
1. Call to Order/Roll Call
2. Agenda Approval 03:05:53
2. Agenda Approval
3. Request for Proposals for 106 Center Street 03:06:12
3. Request for Proposals for 106 Center Street
4. Adjournment 03:33:07
4. Adjournment
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