Excelsior Council and Work Session 110722
Show Details
Excelsior Council and Work Session 110722
Chapters
1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. ROLL CALL 00:00:09
2. ROLL CALL
3. APPROVAL OF MINUTES: 00:00:18
3. APPROVAL OF MINUTES:
(a) October 17, 2022 City Council Work Session Min 00:00:22
(a) October 17, 2022 City Council Work Session Minutes
(b) October 17, 2022 City Council Minutes 00:00:24
(b) October 17, 2022 City Council Minutes
4. OPEN FORUM: This is the time for the public to 00:00:46
4. OPEN FORUM: This is the time for the public to speak on non-agenda items.
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:19:00
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
(d) Concession/Plaza Project Update 00:19:06
(d) Concession/Plaza Project Update
(e) Last Day of Yard Waste Collection for 2022 – M 00:21:54
(e) Last Day of Yard Waste Collection for 2022 – Monday, November 21st
6. MEET EXCELSIOR: 00:25:20
6. MEET EXCELSIOR:
(a) Excelsior Morning Rotary 00:25:22
(a) Excelsior Morning Rotary
7. AGENDA APPROVAL: 00:34:02
7. AGENDA APPROVAL:
(a) Meeting Agenda 00:34:04
(a) Meeting Agenda
8). Resolution 2022-44 St. Alban’s Bay Improvement 00:34:16
8). Resolution 2022-44 St. Alban’s Bay Improvement District 2023 Annual Levy and Assessments
12. (b) 339 Third Street Parking 00:34:48
12. (b) 339 Third Street Parking
(a) West Drive Discussion Related to the 339 PUD P 00:35:01
(a) West Drive Discussion Related to the 339 PUD Proposal
13. (b) Canvassing Meeting 00:35:38
13. (b) Canvassing Meeting
(b) Consent: 00:36:14
(b) Consent:
1). Review Verified Claims under $20,000 and Appro 00:36:20
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Rotary Concert Series Agreement 00:36:22
2). Rotary Concert Series Agreement
3). October Building Permit Report 00:36:27
3). October Building Permit Report
4). Approve Certificate for Payment No. 4 Concessi 00:36:29
4). Approve Certificate for Payment No. 4 Concession/Plaza
5). September Financials 00:36:32
5). September Financials
6). Small Business Saturday Proclamation 00:36:34
6). Small Business Saturday Proclamation
7). 2022 Goal Report – Third Quarter 00:36:41
7). 2022 Goal Report – Third Quarter
8). Resolution 2022-44 St. Alban’s Bay Improvement 00:36:44
8). Resolution 2022-44 St. Alban’s Bay Improvement District 2023 Annual Levy and Assessments
9). Acknowledge 10% Gambling Donations for Third Q 00:36:50
9). Acknowledge 10% Gambling Donations for Third Quarter 2022
8. PUBLIC HEARINGS: 00:37:13
8. PUBLIC HEARINGS:
(a) Miyabi - Addition of Corporate Officer Public 00:37:18
(a) Miyabi - Addition of Corporate Officer Public Hearing 400 Water Street Suite #100
(b) Saphire Holdings LLC - On-Sale Liquor and Sund 00:39:48
(b) Saphire Holdings LLC - On-Sale Liquor and Sunday Liquor Public Hearing 304 Water Street
(c) 339 Third Street/West Lot PUD Preliminary Plan 00:40:00
(c) 339 Third Street/West Lot PUD Preliminary Plan Application
(d) 339 Third Street TIF Public Hearing 02:26:56
(d) 339 Third Street TIF Public Hearing
12. UNFINISHED BUSINESS: 02:36:36
12. UNFINISHED BUSINESS:
(a) 339 Third Street Parking 02:36:42
(a) 339 Third Street Parking
(b) West Drive Discussion Related to the 339 PUD P 03:32:40
(b) West Drive Discussion Related to the 339 PUD Proposal
13. NEW BUSINESS: 03:58:01
13. NEW BUSINESS:
(a) Lease for Excelsior Office Building 03:58:05
(a) Lease for Excelsior Office Building
13. (b) Schedule Canvassing Meeting 04:14:58
13. (b) Schedule Canvassing Meeting
14. ADJOURNMENT 04:17:43
14. ADJOURNMENT
1. Call to Order/Roll Call 04:17:58
1. Call to Order/Roll Call
2. Agenda Approval 04:18:03
2. Agenda Approval
3. 2023 General Fund Budget 04:18:22
3. 2023 General Fund Budget
4. Adjournment 05:03:36
4. Adjournment
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