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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