Excelsior Council and Work Session 060622

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Excelsior Council and Work Session 060622

Chapters

1. CALL TO ORDER: 00:00:05

1. CALL TO ORDER:


2. ROLL CALL 00:00:16

2. ROLL CALL


3. APPROVAL OF MINUTES: 00:00:43

3. APPROVAL OF MINUTES:


a. May 16, 2022 City Council Closed Session Minute 00:00:44

a. May 16, 2022 City Council Closed Session Minutes


b. May 16, 2022 City Council Work Session Minutes 00:00:55

b. May 16, 2022 City Council Work Session Minutes


c. May 16, 2022 City Council Minutes 00:01:04

c. May 16, 2022 City Council Minutes


6. MEET EXCELSIOR: 00:01:44

6. MEET EXCELSIOR:


a. Colleen Lockovitch 00:01:46

a. Colleen Lockovitch


4. OPEN FORUM: This is the time for the public to 00:08:32

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:28:36

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


a. Excelsior-Lake Minnetonka Chamber of Commerce U 00:28:41

a. Excelsior-Lake Minnetonka Chamber of Commerce Update


b. Republic Services Update 00:29:14

b. Republic Services Update


c. Excelsior Fire District Update 00:41:00

c. Excelsior Fire District Update


d. Heritage Preservation Commission Updat 00:48:56

d. Heritage Preservation Commission Updat


e. Construction Update 01:01:00

e. Construction Update


7. AGENDA APPROVAL: 01:22:36

7. AGENDA APPROVAL:


a. Meeting Agenda 01:22:38

a. Meeting Agenda


b. Consent Agenda: 01:22:51

b. Consent Agenda:


1). Review Verified Claims under $20,000 and Appro 01:22:58

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


2). Resolution 2022-30 Concession Building/Plaza A 01:23:01

2). Resolution 2022-30 Concession Building/Plaza Award Contract and Assign to Gardener


3). Resolution 2022-27 Approving 289 Water Street 01:23:13

3). Resolution 2022-27 Approving 289 Water Street CUP Application


4). Approve Service Agreement with BS&A Software 01:23:20

4). Approve Service Agreement with BS&A Software


5). Second Reading of Ordinance No. 636 Proposed Z 01:23:25

5). Second Reading of Ordinance No. 636 Proposed Zoning Amendment Articles 17 & 24


6). Approve April 2022 Financials 01:23:35

6). Approve April 2022 Financials


7). Acknowledge 10% Gambling Donations for First Q 01:23:42

7). Acknowledge 10% Gambling Donations for First Quarter 2022


8). Approve May 2022 Building Permit Report 01:23:46

8). Approve May 2022 Building Permit Report


9). Continue 162 West Lake Street Variance Applica 01:23:51

9). Continue 162 West Lake Street Variance Application


10). Continue Proposed Zoning Amendments 01:23:57

10). Continue Proposed Zoning Amendments


4). Approve Service Agreement with BS&A Software 01:24:18

4). Approve Service Agreement with BS&A Software


5). Second Reading of Ordinance No. 636 Proposed Z 01:24:40

5). Second Reading of Ordinance No. 636 Proposed Zoning Amendment Articles 17 & 24


4). Approve Service Agreement with BS&A Software 01:25:24

4). Approve Service Agreement with BS&A Software


5). Second Reading of Ordinance No. 636 Proposed Z 01:33:05

5). Second Reading of Ordinance No. 636 Proposed Zoning Amendment Articles 17 & 24


8. PUBLIC HEARINGS 01:39:25

8. PUBLIC HEARINGS


9. PETITIONS, REQUESTS and COMMUNICATIONS: 01:39:28

9. PETITIONS, REQUESTS and COMMUNICATIONS:


a. 2021 Audit Report and Presentation 01:39:30

a. 2021 Audit Report and Presentation


10. ORDINANCES and RESOLUTIONS: 01:59:57

10. ORDINANCES and RESOLUTIONS:


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 02:00:00

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES


a. Parks and Recreation Commission Appointment 02:00:02

a. Parks and Recreation Commission Appointment


12. UNFINISHED BUSINESS: 02:00:40

12. UNFINISHED BUSINESS:


a. East Lot Overhead Electric Relocation Undergrou 02:00:42

a. East Lot Overhead Electric Relocation Underground – Consider Bids and Award of Contract


b. Receive Bids, Consider Award – Excelsior Boulev 02:29:53

b. Receive Bids, Consider Award – Excelsior Boulevard Sanitary Sewer Lift Station


13. NEW BUSINESS: 02:30:18

13. NEW BUSINESS:


a. Ordinance No. 637 Amendment to the Parking Regu 02:30:21

a. Ordinance No. 637 Amendment to the Parking Regulations


14. ADJOURNMENT 02:48:01

14. ADJOURNMENT


1. Call to Order/Roll Call 02:48:22

1. Call to Order/Roll Call


2. Agenda Approval 02:48:39

2. Agenda Approval


3. Establish 2023 Budget Goals 02:48:47

3. Establish 2023 Budget Goals


4. Adjournment 03:37:32

4. Adjournment


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