1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. ROLL CALL 00:00:39
2. ROLL CALL
3. APPROVAL OF MINUTES: 00:01:07
3. APPROVAL OF MINUTES:
(a) April 17, 2023 Work Session Minutes 00:01:10
(a) April 17, 2023 Work Session Minutes
4. OPEN FORUM: This is the time for the public to 00:01:28
4. OPEN FORUM: This is the time for the public to speak on non-agenda items.
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:02:01
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
(a) 339 Third Street Construction Update 00:02:06
(a) 339 Third Street Construction Update
(b) Excelsior-Lake Minnetonka Chamber of Commerce 00:18:49
(b) Excelsior-Lake Minnetonka Chamber of Commerce Update
(c) Excelsior Fire District Update 00:19:07
(c) Excelsior Fire District Update
(d) Odd/Even Watering Restrictions to begin May 1 00:24:28
(d) Odd/Even Watering Restrictions to begin May 1
(e) No Mow May 00:24:40
(e) No Mow May
(f) Spring Clean Up – May 20 00:25:26
(f) Spring Clean Up – May 20
6. MEET EXCELSIOR 00:31:15
6. MEET EXCELSIOR
7. AGENDA APPROVAL: 00:31:28
7. AGENDA APPROVAL:
(a) Meeting Agenda 00:31:33
(a) Meeting Agenda
(a) 163 Second Street, Residential Review Permit A 00:31:43
(a) 163 Second Street, Residential Review Permit Applications
(b) Consent Agenda: 00:32:38
(b) Consent Agenda:
1). March 2023 Financials 00:32:43
1). March 2023 Financials
2). Concessions Change Order No. 5 – Ballfield Sta 00:32:46
2). Concessions Change Order No. 5 – Ballfield Stairs Work
3). Approve 2023 Business License 00:32:50
3). Approve 2023 Business License
4). Second Reading and Adoption of Ordinance No. 6 00:32:55
4). Second Reading and Adoption of Ordinance No. 648
5). April Building Permit Report 00:32:59
5). April Building Permit Report
6). Lake Street Watermain Replacement 00:33:01
6). Lake Street Watermain Replacement
7). Approve Pay Voucher No. 1 Excelsior Blvd Lift 00:33:07
7). Approve Pay Voucher No. 1 Excelsior Blvd Lift Station Rehabilitation
8). First Quarter Gambling Report 00:33:13
8). First Quarter Gambling Report
1). March 2023 Financials 00:33:21
1). March 2023 Financials
2). Concessions Change Order No. 5 – Ballfield Sta 00:34:22
2). Concessions Change Order No. 5 – Ballfield Stairs W
4). Second Reading and Adoption of Ordinance No. 6 00:34:48
4). Second Reading and Adoption of Ordinance No. 648
6). Lake Street Watermain Replacement 00:35:32
6). Lake Street Watermain Replacement
1). March 2023 Financials 00:40:03
1). March 2023 Financials
4). Second Reading and Adoption of Ordinance No. 6 00:41:02
4). Second Reading and Adoption of Ordinance No. 648
8. PUBLIC HEARINGS: 00:41:39
8. PUBLIC HEARINGS:
(a) 163 Second Street, Residential Review Permit A 00:42:24
(a) 163 Second Street, Residential Review Permit Applications
(b) 254 Lake Street, Residential Review Permit App 00:42:33
(b) 254 Lake Street, Residential Review Permit Application
(c) 541 William Street, Residential Review Permit 02:34:17
(c) 541 William Street, Residential Review Permit and Variance Applications
9. PETITIONS, REQUESTS and COMMUNICATIONS 03:24:07
9. PETITIONS, REQUESTS and COMMUNICATIONS
10. ORDINANCES and RESOLUTIONS 03:24:10
10. ORDINANCES and RESOLUTIONS
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 03:24:16
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:
(b) Fencing Plan and Options for the Oak Savanna P 03:42:22
(b) Fencing Plan and Options for the Oak Savanna Project
12. UNFINISHED BUSINESS: 04:16:12
12. UNFINISHED BUSINESS:
(a) 2023 City of Excelsior Objectives 04:16:12
(a) 2023 City of Excelsior Objectives
13. NEW BUSINESS: 04:16:36
13. NEW BUSINESS:
14. ADJOURNMENT 04:16:37
14. ADJOURNMENT
1. Call to Order/Roll Call 04:16:49
1. Call to Order/Roll Call
2. Agenda Approval 04:16:58
2. Agenda Approval
3. Residential Review Process and Ordinance 04:17:15
3. Residential Review Process and Ordinance
4. Adjournment 05:12:48
4. Adjournment