Excelsior Council and Work Session 062022
1. CALL TO ORDER
2. ROLL CALL
A. OATH – ROY PIKE
3. APPROVAL OF MINUTES:
(a) June 6, 2022 City Council Work Session Minutes
(b) June 6, 2022 City Council 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) Excelsior-Lake Minnetonka Chamber of Commerce Update
(b) 339 Third Street Update
(c) South Lake Minnetonka Police Department Update
(d) Planning Commission Update
(e) Concession/Plaza Project Update
(f) Construction Update
(g) Cemetery Committee Update
6. MEET EXCELSIOR
7. AGENDA APPROVAL:
(a) Meeting Agenda
(a) Community for The Commons Furnishings Plan Proposal
13. B. 339 3rd Street Remnant Parcel
(b) Consent Agenda:
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Resolution 2022-26 Appointing 2022 Election Judges
3). Cancel the July 11th City Council Meeting
4). Approve 2022 Business Licenses
5). Second Reading of Ordinance No. 637 Amendment to the Parking Regulations
6). Resolution 2022-31 Establishing 2023 City Budget Goals and Objectives
7). Resolution 2022-32 Financing for Excelsior Boulevard Sanitary Sewer Lift Station
9). Approve Pay Voucher No. 8 2021 Street & Utility Improvements Project
10). Approve Electric Vehicle Charging Station License Agreement
11). Cemetery Committee Appointment
12). Sales Tax Bond Update
13). Community for The Commons Furnishings Plan Proposal
5). Second Reading of Ordinance No. 637 Amendment to the Parking Regulations
8. PUBLIC HEARINGS:
(a) 162 West Lake Street Variance Application
(b) Excelsior Flats Preliminary Plan PUD Application 690 Excelsior Boulevard
(c) First Reading of Ordinance No. 638 Proposed Zoning Amendment Articles 2, 4, & 50
9. PETITIONS, REQUESTS and COMMUNICATIONS:
(a) Community for The Commons Furnishings Plan Proposal
10. ORDINANCES and RESOLUTIONS
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES
12. UNFINISHED BUSINESS
13. NEW BUSINESS:
(a) 339 3rd Street Remnant Parcel
14. ADJOURNMENT
1. Call to Order/Roll Call
2. Agenda Approval
3. City Hall Options
4. Community Input on 339 Third Street
a. Closed Session
5. Adjournment