Excelsior Council and Work Session 032023
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES:
(a) February 21, 2023 City Council Minutes
(b) March 6, 2023 City Council Work Session Minutes
(c) March 6, 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) 339 Third Street Construction Update
(b) Legislative Priorities
(c) Oak Knoll Update
6. MEET EXCELSIOR:
(a) Lake Minnetonka Triathlon – Mike Rogers
7. AGENDA APPROVAL:
(a) Meeting Agenda
9. PETITIONS, REQUESTS and COMMUNICATIONS
(a) Organics Recycling
(b) Consent Agenda:
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Watermain Priority Replacement Lake Street – Center Street to Courtland Street
3). Second Reading and Adoption of Ordinance No. 648 Amending Zoning Ordinance
4). Resolution 2023-20 Updated Fee Schedule
5). 2023 Insurance – Monetary Limits on Municipal Tort Limits
6). Continue West Drive Condemnation Public Hearing to April 3, 2023
7). Approve Pay Vouchers No. 6,7, and 8 Concession Building/Plaza
8). February Building Permit Report
9). Resolution 2023-18 Renewal and Amendment of Agreements with BCA
10). Resolution 2023-17 MCES I/I Grant Program Agreement
11). Approve 2023 Business Licenses
12). Resolution 2023-21 Approving a Variance from the Front and Rear Yard Setback Requirements, 130 Grove Street
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Watermain Priority Replacement Lake Street – Center Street to Courtland Street
12). Resolution 2023-21 Approving a Variance from the Front and Rear Yard Setback Requirements, 130 Grove Street
3). Second Reading and Adoption of Ordinance No. 648 Amending Zoning Ordinance
3). Second Reading and Adoption of Ordinance No. 648 Amending Zoning Ordinance
12). Resolution 2023-21 Approving a Variance from the Front and Rear Yard Setback Requirements, 130 Grove Street
8. PUBLIC HEARINGS
9. PETITIONS, REQUESTS and COMMUNICATIONS
(a) Organics Recycling
10. ORDINANCES and RESOLUTIONS
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES
12. UNFINISHED BUSINESS
13. NEW BUSINESS:
(a) City Council Chamber Options
(b) 2023 City of Excelsior Objectives
14. ADJOURNMENT
1. Call to Order/Roll Call
2. Agenda Approval
3. SLMPD JPA
4. Adjournment