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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