Excelsior Council and Work Session 062022
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Excelsior Council and Work Session 062022
Chapters
1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. ROLL CALL 00:00:11
2. ROLL CALL
A. OATH – ROY PIKE 00:00:13
A. OATH – ROY PIKE
3. APPROVAL OF MINUTES: 00:01:40
3. APPROVAL OF MINUTES:
(a) June 6, 2022 City Council Work Session Minutes 00:01:42
(a) June 6, 2022 City Council Work Session Minutes
(b) June 6, 2022 City Council Minutes 00:01:44
(b) June 6, 2022 City Council Minutes
4. OPEN FORUM: This is the time for the public to 00:02:26
4. OPEN FORUM: This is the time for the public to speak on non-agenda items.
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:17:05
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
(a) Excelsior-Lake Minnetonka Chamber of Commerce 00:17:08
(a) Excelsior-Lake Minnetonka Chamber of Commerce Update
(b) 339 Third Street Update 00:24:27
(b) 339 Third Street Update
(c) South Lake Minnetonka Police Department Update 00:26:55
(c) South Lake Minnetonka Police Department Update
(d) Planning Commission Update 00:29:48
(d) Planning Commission Update
(e) Concession/Plaza Project Update 00:31:58
(e) Concession/Plaza Project Update
(f) Construction Update 00:33:10
(f) Construction Update
(g) Cemetery Committee Update 00:36:38
(g) Cemetery Committee Update
6. MEET EXCELSIOR 00:40:44
6. MEET EXCELSIOR
7. AGENDA APPROVAL: 00:40:49
7. AGENDA APPROVAL:
(a) Meeting Agenda 00:40:51
(a) Meeting Agenda
(a) Community for The Commons Furnishings Plan Pro 00:41:18
(a) Community for The Commons Furnishings Plan Proposal
13. B. 339 3rd Street Remnant Parcel 00:41:34
13. B. 339 3rd Street Remnant Parcel
(b) Consent Agenda: 00:42:34
(b) Consent Agenda:
1). Review Verified Claims under $20,000 and Appro 00:42:36
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Resolution 2022-26 Appointing 2022 Election Ju 00:42:38
2). Resolution 2022-26 Appointing 2022 Election Judges
3). Cancel the July 11th City Council Meeting 00:42:45
3). Cancel the July 11th City Council Meeting
4). Approve 2022 Business Licenses 00:42:55
4). Approve 2022 Business Licenses
5). Second Reading of Ordinance No. 637 Amendment 00:42:59
5). Second Reading of Ordinance No. 637 Amendment to the Parking Regulations
6). Resolution 2022-31 Establishing 2023 City Budg 00:43:02
6). Resolution 2022-31 Establishing 2023 City Budget Goals and Objectives
7). Resolution 2022-32 Financing for Excelsior Bou 00:43:06
7). Resolution 2022-32 Financing for Excelsior Boulevard Sanitary Sewer Lift Station
9). Approve Pay Voucher No. 8 2021 Street & Utilit 00:43:31
9). Approve Pay Voucher No. 8 2021 Street & Utility Improvements Project
10). Approve Electric Vehicle Charging Station Lic 00:43:36
10). Approve Electric Vehicle Charging Station License Agreement
11). Cemetery Committee Appointment 00:43:42
11). Cemetery Committee Appointment
12). Sales Tax Bond Update 00:43:50
12). Sales Tax Bond Update
13). Community for The Commons Furnishings Plan 00:44:12
13). Community for The Commons Furnishings Plan Proposal
5). Second Reading of Ordinance No. 637 Amendment 00:44:23
5). Second Reading of Ordinance No. 637 Amendment to the Parking Regulations
8. PUBLIC HEARINGS: 00:46:32
8. PUBLIC HEARINGS:
(a) 162 West Lake Street Variance Application 00:46:50
(a) 162 West Lake Street Variance Application
(b) Excelsior Flats Preliminary Plan PUD Applicati 00:59:16
(b) Excelsior Flats Preliminary Plan PUD Application 690 Excelsior Boulevard
(c) First Reading of Ordinance No. 638 Proposed Zo 02:20:18
(c) First Reading of Ordinance No. 638 Proposed Zoning Amendment Articles 2, 4, & 50
9. PETITIONS, REQUESTS and COMMUNICATIONS: 03:14:54
9. PETITIONS, REQUESTS and COMMUNICATIONS:
(a) Community for The Commons Furnishings Plan Pro 03:14:56
(a) Community for The Commons Furnishings Plan Proposal
10. ORDINANCES and RESOLUTIONS 03:15:01
10. ORDINANCES and RESOLUTIONS
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 03:15:03
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES
12. UNFINISHED BUSINESS 03:15:07
12. UNFINISHED BUSINESS
13. NEW BUSINESS: 03:15:09
13. NEW BUSINESS:
(a) 339 3rd Street Remnant Parcel 03:15:12
(a) 339 3rd Street Remnant Parcel
14. ADJOURNMENT 03:19:09
14. ADJOURNMENT
1. Call to Order/Roll Call 03:19:26
1. Call to Order/Roll Call
2. Agenda Approval 03:19:34
2. Agenda Approval
3. City Hall Options 03:19:56
3. City Hall Options
4. Community Input on 339 Third Street 03:28:49
4. Community Input on 339 Third Street
a. Closed Session 03:40:36
a. Closed Session
5. Adjournment 03:40:59
5. Adjournment
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