1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:19

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:00:30

3. APPROVAL OF MINUTES:

(a) August 1, 2022 City Council Work Session Minut 00:00:33

(b) August 1, 2022 City Council Minutes 00:00:36

(b) August 1, 2022 City Council Minutes

4. OPEN FORUM: This is the time for the public to 00:00:57

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

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:20:21

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

(a) Excelsior-Lake Minnetonka Chamber of Commerce 00:20:24

(a) Excelsior-Lake Minnetonka Chamber of Commerce Update

(b) Heritage Preservation Commission Update 00:20:42

(b) Heritage Preservation Commission Update

(c) Construction Update 00:23:01

(c) Construction Update

(d) Concession/Plaza Project Update 00:26:43

(d) Concession/Plaza Project Update

(e) Candidate Filing 00:27:32

(e) Candidate Filing

6. MEET EXCELSIOR: 00:38:53

6. MEET EXCELSIOR:

(a) Bill Damberg, Klondike Dog Derby 00:38:56

(a) Bill Damberg, Klondike Dog Derby

7. AGENDA APPROVAL: 00:47:40

7. AGENDA APPROVAL:

(a) Meeting Agenda 00:47:43

(a) Meeting Agenda

(b) Consent Agenda: 00:49:10

(b) Consent Agenda:

1). Review Verified Claims under $20,000 and Appro 00:49:21

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

2). Continue Oak Street/Water Street Gateway Discu 00:49:33

2). Continue Oak Street/Water Street Gateway Discussion to September 19th

3). Approve Pay Voucher No. 1 Concession Building/ 00:49:39

3). Approve Pay Voucher No. 1 Concession Building/Plaza

4). The Commons Ballfield Scheduling Policy 00:49:44

4). The Commons Ballfield Scheduling Policy

5). Approve the 2023 Excelsior Fire District Budge 00:49:53

5). Approve the 2023 Excelsior Fire District Budget and CIP

6). Receive Quotes and Award – 1st Street Boulevar 00:50:00

6). Receive Quotes and Award – 1st Street Boulevard Tree Plantings

7). Approve Pay Voucher No. 5 East Parking Lot Imp 00:50:24

7). Approve Pay Voucher No. 5 East Parking Lot Improvements Project

8). Approve Pay Voucher No. 10 2021 Street & Utili 00:50:31

8). Approve Pay Voucher No. 10 2021 Street & Utility Improvements Project

8. PUBLIC HEARINGS 00:50:55

8. PUBLIC HEARINGS

9. PETITIONS, REQUESTS and COMMUNICATIONS: 00:50:57

9. PETITIONS, REQUESTS and COMMUNICATIONS:

(a) Minnehaha Update 00:51:02

(a) Minnehaha Update

(b) 106 Center Street Proposals 01:17:50

(b) 106 Center Street Proposals

(c) South Lake Minnetonka Police Department 2023 B 01:42:48

(c) South Lake Minnetonka Police Department 2023 Budget

(d) Cemetery Committee 02:23:47

(d) Cemetery Committee

10. ORDINANCES and RESOLUTIONS 02:40:48

10. ORDINANCES and RESOLUTIONS

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 02:40:53

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:

(a) Accept Resignation & Declare Vacancy on City C 02:40:55

(a) Accept Resignation & Declare Vacancy on City Commission

12. UNFINISHED BUSINESS: 02:42:32

12. UNFINISHED BUSINESS:

(a) 339 Third Street Parking 02:42:35

(a) 339 Third Street Parking

(b) Draft Ordinance No. 639 Cannabinoid Licensing 03:11:51

(b) Draft Ordinance No. 639 Cannabinoid Licensing Ordinance

13. NEW BUSINESS: 03:26:28

13. NEW BUSINESS:

(a) Consider Repeal of Chapter 1306 (Fire Code Pro 03:26:32

(a) Consider Repeal of Chapter 1306 (Fire Code Provision requiring Sprinkler Systems)

(b) Discussion of Councilmember Hersman's Comments 03:47:15

(b) Discussion of Councilmember Hersman's Comments

(c) Mayor's Minute 04:01:02

(c) Mayor's Minute

14. ADJOURNMENT 04:02:37

14. ADJOURNMENT