Excelsior Council and Work Session 020623

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Excelsior Council and Work Session 020623

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) January 9, 2023 City Council Minutes 00:00:28

(a) January 9, 2023 City Council Minutes


(b) January 17, 2023 City Council Work Session Min 00:00:29

(b) January 17, 2023 City Council Work Session Minutes


(c) January 17, 2023 City Council Minutes 00:00:31

(c) January 17, 2023 City Council Minutes


4. OPEN FORUM: This is the time for the public to 00:00:50

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


5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:08:55

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:


(a) Excelsior Fire District 00:08:58

(a) Excelsior Fire District


(b) New City Hall Location – 350 Highway 7, Suite 00:14:09

(b) New City Hall Location – 350 Highway 7, Suite 230


(c) February 21, 2023 City Council Meeting 00:14:39

(c) February 21, 2023 City Council Meeting


6. MEET EXCELSIOR 00:17:21

6. MEET EXCELSIOR


7. AGENDA APPROVAL: 00:17:27

7. AGENDA APPROVAL:


(a) Meeting Agenda 00:17:29

(a) Meeting Agenda


12(a) Change Order #2 The Commons Concessions 00:17:30

12(a) Change Order #2 The Commons Concessions


New Chapter 00:17:57


(b) Consent Agenda 00:18:34

(b) Consent Agenda


1). Review Verified Claims under $20,000 and Appro 00:18:36

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


2). January Building Permit Report 00:18:37

2). January Building Permit Report


3). Approve Agreement with Lockridge Grindal Nauen 00:18:38

3). Approve Agreement with Lockridge Grindal Nauen


4). Resolution of Support for Bonding Bill 00:18:41

4). Resolution of Support for Bonding Bill


5). December Financials 00:18:46

5). December Financials


6). Acknowledge 10% Gambling Donations for Fourth 00:18:47

6). Acknowledge 10% Gambling Donations for Fourth Quarter 2022


7). Approve Pay Voucher No. 8 East Parking Lot Imp 00:18:51

7). Approve Pay Voucher No. 8 East Parking Lot Improvement Project


8). Street Sweeper Lease to Purchase 00:18:55

8). Street Sweeper Lease to Purchase


9). Resolution 2023-10 Minnetonka Youth Hockey Ass 00:18:57

9). Resolution 2023-10 Minnetonka Youth Hockey Association Off-Site Gambling Licensen Permit


10). Ordinance No. 649 Waive First Reading Liquor 00:19:03

10). Ordinance No. 649 Waive First Reading Liquor Ordinance Amendment


10). Ordinance No. 649 Waive First Reading Liquor 00:19:10

10). Ordinance No. 649 Waive First Reading Liquor Ordinance Amendmen


10). Ordinance No. 649 Waive First Reading Liquor 00:19:37

10). Ordinance No. 649 Waive First Reading Liquor Ordinance Amendmen


8. PUBLIC HEARINGS: 00:20:01

8. PUBLIC HEARINGS:


(a) 339 Third Street/West Lot – PUD Final Plan, Pr 00:20:27

(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 Fina 02:51:47

(b) 690 Excelsior Blvd, Excelsior Flats - PUD Final Plan, Zoning Amendment, Development Agreement


9. PETITIONS, REQUESTS and COMMUNICATIONS 04:41:16

9. PETITIONS, REQUESTS and COMMUNICATIONS


10. ORDINANCES and RESOLUTIONS 04:41:19

10. ORDINANCES and RESOLUTIONS


11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 04:41:21

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES


12. UNFINISHED BUSINESS: 04:41:23

12. UNFINISHED BUSINESS:


(a) Change Order #2 The Commons Concessions 04:41:25

(a) Change Order #2 The Commons Concessions


13. NEW BUSINESS: 04:41:30

13. NEW BUSINESS:


(a) HPC Appointment 04:41:32

(a) HPC Appointment


14. ADJOURNMENT 04:43:42

14. ADJOURNMENT


1. Call to Order/Roll Call 04:43:59

1. Call to Order/Roll Call


2. Agenda Approval 04:44:05

2. Agenda Approval


3. 339 Third Street Financials 04:44:12

3. 339 Third Street Financials


4. Adjournment 05:01:43

4. Adjournment


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