Excelsior Council and Work Session 020623
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES:
(a) January 9, 2023 City Council Minutes
(b) January 17, 2023 City Council Work Session Minutes
(c) January 17, 2023 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 Fire District
(b) New City Hall Location – 350 Highway 7, Suite 230
(c) February 21, 2023 City Council Meeting
6. MEET EXCELSIOR
7. AGENDA APPROVAL:
(a) Meeting Agenda
12(a) Change Order #2 The Commons Concessions
(b) Consent Agenda
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). January Building Permit Report
3). Approve Agreement with Lockridge Grindal Nauen
4). Resolution of Support for Bonding Bill
5). December Financials
6). Acknowledge 10% Gambling Donations for Fourth Quarter 2022
7). Approve Pay Voucher No. 8 East Parking Lot Improvement Project
8). Street Sweeper Lease to Purchase
9). Resolution 2023-10 Minnetonka Youth Hockey Association Off-Site Gambling Licensen Permit
10). Ordinance No. 649 Waive First Reading Liquor Ordinance Amendment
10). Ordinance No. 649 Waive First Reading Liquor Ordinance Amendmen
10). Ordinance No. 649 Waive First Reading Liquor Ordinance Amendmen
8. PUBLIC HEARINGS:
(a) 339 Third Street/West Lot – PUD Final Plan, Preliminary and Final Plat, Comprehensive Plan Amendment, Zoning Amendment, Land Use Development Agreement, TIF Development Agreement
(b) 690 Excelsior Blvd, Excelsior Flats - PUD Final Plan, Zoning Amendment, Development Agreement
9. PETITIONS, REQUESTS and COMMUNICATIONS
10. ORDINANCES and RESOLUTIONS
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES
12. UNFINISHED BUSINESS:
(a) Change Order #2 The Commons Concessions
13. NEW BUSINESS:
(a) HPC Appointment
14. ADJOURNMENT
1. Call to Order/Roll Call
2. Agenda Approval
3. 339 Third Street Financials
4. Adjournment