Excelsior Council and Work Session 080122
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Excelsior Council and Work Session 080122
Chapters
1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. ROLL CALL 00:00:11
2. ROLL CALL
3. APPROVAL OF MINUTES: 00:00:27
3. APPROVAL OF MINUTES:
(a) July 18, 2022 City Council Work Session Minute 00:00:30
(a) July 18, 2022 City Council Work Session Minutes
(b) July 18, 2022 City Council Minutes 00:00:34
(b) July 18, 2022 City Council Minutes
(c) July 18, 2022 City Council Closed Session Minu 00:00:35
(c) July 18, 2022 City Council Closed Session Minutes
4. OPEN FORUM: This is the time for the public to 00:01:01
4. OPEN FORUM: This is the time for the public to speak on non-agenda items.
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:14:35
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
(a) Excelsior-Lake Minnetonka Chamber of Commerce 00:14:38
(a) Excelsior-Lake Minnetonka Chamber of Commerce Update
(b) Mill Street Trail Project 00:17:12
(b) Mill Street Trail Project
(b) Parks and Recreation Commission Update 00:34:12
(b) Parks and Recreation Commission Update
(c) Concession/Plaza Project Update 00:35:04
(c) Concession/Plaza Project Update
(d) Construction Update 00:39:49
(d) Construction Update
(e) Excelsior Fire District Update 00:47:27
(e) Excelsior Fire District Update
(f) South Lake Minnetonka Police Department Update 00:47:52
(f) South Lake Minnetonka Police Department Update
(g) Night to Unite – August 2nd 00:49:41
(g) Night to Unite – August 2nd
(h) 339 Third Street Update 00:49:59
(h) 339 Third Street Update
(i) Apple Day Volunteers 00:50:10
(i) Apple Day Volunteers
6. MEET EXCELSIOR: 00:53:08
6. MEET EXCELSIOR:
(a) Mark Kroll, Lake Minnetonka Conservation Distr 00:53:15
(a) Mark Kroll, Lake Minnetonka Conservation District Representative
7. AGENDA APPROVAL: 01:11:46
7. AGENDA APPROVAL:
(a) Meeting Agenda 01:11:50
(a) Meeting Agenda
(a) 106 Center Street Proposals 01:11:55
(a) 106 Center Street Proposals
(c) Wake Boat 01:12:42
(c) Wake Boat
(b) Consent Agenda: 01:14:20
(b) Consent Agenda:
1). Review Verified Claims under $20,000 and Appro 01:14:22
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Approve June Building Permit Report 01:14:24
2). Approve June Building Permit Report
3). Waive Second Reading and Approve Zoning Amendm 01:14:27
3). Waive Second Reading and Approve Zoning Amendments Ordinance No. 638
4). Approve June 2022 Financials 01:14:30
4). Approve June 2022 Financials
5). Acknowledge 10% Quarterly Gambling Donations S 01:14:33
5). Acknowledge 10% Quarterly Gambling Donations Second Quarter 2022
6). Approve July Building Permit Report 01:14:37
6). Approve July Building Permit Report
3). Waive Second Reading and Approve Zoning Amendm 01:14:46
3). Waive Second Reading and Approve Zoning Amendments Ordinance No. 638
3). Waive Second Reading and Approve Zoning Amendm 01:15:13
3). Waive Second Reading and Approve Zoning Amendments Ordinance No. 638
8. PUBLIC HEARINGS: 01:25:29
8. PUBLIC HEARINGS:
(a) 678 Pleasant Street Variance Amendment 01:25:38
(a) 678 Pleasant Street Variance Amendment
9. PETITIONS, REQUESTS and COMMUNICATIONS: 02:06:49
9. PETITIONS, REQUESTS and COMMUNICATIONS:
(a) Excelsior Flats PUD Application 690 Excelsior 02:06:52
(a) Excelsior Flats PUD Application 690 Excelsior Boulevard
(b) Excelsior Bay Hotel, 10 Water Street Sketch Pl 02:53:13
(b) Excelsior Bay Hotel, 10 Water Street Sketch Plan Review
10. ORDINANCES and RESOLUTIONS 04:06:49
10. ORDINANCES and RESOLUTIONS
11. REPORTS of OFFICERS, BOARDS, and COMMITTEE 04:07:00
11. REPORTS of OFFICERS, BOARDS, and COMMITTEE
12. UNFINISHED BUSINESS 04:07:03
12. UNFINISHED BUSINESS
13. NEW BUSINESS: 04:07:05
13. NEW BUSINESS:
(a) 106 Center Street Proposals 04:07:06
(a) 106 Center Street Proposals
(b) Set Date for General Election Canvassing Board 04:07:14
(b) Set Date for General Election Canvassing Board
(c) Wake Boat 04:08:29
(c) Wake Boat
14. ADJOURNMENT 04:11:07
14. ADJOURNMENT
1. Call to Order/Roll Call 04:11:28
1. Call to Order/Roll Call
2. Agenda Approval 04:11:37
2. Agenda Approval
3. Updates on City Hall Options and Parking Financ 04:11:52
3. Updates on City Hall Options and Parking Financing for 339 Third Street
4. Adjournment 05:07:30
4. Adjournment
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