Excelsior Council and Work Session 081924

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:13

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:00:23

3. APPROVAL OF MINUTES:

(a) July 15, 2024 City Council Meeting Minutes 00:00:25

(a) July 15, 2024 City Council Meeting Minutes

(b) August 5, 2024 City Council Work Session Minutes 00:00:28

(b) August 5, 2024 City Council Work Session Minutes

(c) August 5, 2024 City Council Meeting Minutes 00:00:30

(c) August 5, 2024 City Council Meeting Minutes

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS: 00:00:57

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

(a) Shannon Crowell, Certificate of Appreciation for 20 Years of Service 00:01:10

(a) Shannon Crowell, Certificate of Appreciation for 20 Years of Service

(b) Met Council Project Update 00:05:46

(b) Met Council Project Update

4. OPEN FORUM: This is the time for the public to speak on non-agenda items 00:07:49

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

(c) Organizational Study 00:37:12

(c) Organizational Study

6. MEET EXCELSIOR: 00:38:37

6. MEET EXCELSIOR:

(a) Matt Herman, Republic Services, Organics Recycling 00:38:38

(a) Matt Herman, Republic Services, Organics Recycling

7. AGENDA APPROVAL: 00:44:38

7. AGENDA APPROVAL:

(a) Meeting Agenda 00:44:40

(a) Meeting Agenda

(b) Consent Agenda: 00:44:54

(b) Consent Agenda:

1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000 00:44:59

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

2). Emergency Ordinance 670 Amending Chapter 32 to Add Permit Parking to Morse Avenue 00:45:04

2). Emergency Ordinance 670 Amending Chapter 32 to Add Permit Parking to Morse Avenue

3). 2025 Excelsior Fire District Budget and Capital Improvement Program 00:45:11

3). 2025 Excelsior Fire District Budget and Capital Improvement Program

4). 2024 Goal Report – Second Quarter 00:45:16

4). 2024 Goal Report – Second Quarter

2). Emergency Ordinance 670 Amending Chapter 32 to Add Permit Parking to Morse Avenue 00:45:26

2). Emergency Ordinance 670 Amending Chapter 32 to Add Permit Parking to Morse Avenue

8. PUBLIC HEARINGS: 00:46:17

8. PUBLIC HEARINGS:

(a) 500 Third Street – Variance Application 00:46:18

(a) 500 Third Street – Variance Application

(b) 719 Second Avenue – Residential Review Permit and Variance Applications 01:06:18

(b) 719 Second Avenue – Residential Review Permit and Variance Applications

(c) 162 West Lake Street – Home Tour Special Event Permit 01:21:57

(c) 162 West Lake Street – Home Tour Special Event Permit

9. PETITIONS, REQUESTS and COMMUNICATIONS: 01:24:54

9. PETITIONS, REQUESTS and COMMUNICATIONS:

(a) 2025 South Lake Minnetonka Police Department Budget 01:24:58

(a) 2025 South Lake Minnetonka Police Department Budget

10. ORDINANCES and RESOLUTIONS: 01:43:54

10. ORDINANCES and RESOLUTIONS:

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 01:44:01

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:

12. UNFINISHED BUSINESS: 01:44:09

12. UNFINISHED BUSINESS:

(a) Final Approval of The Commons Ballfield Design 01:44:10

(a) Final Approval of The Commons Ballfield Design

13. NEW BUSINESS 02:23:41

13. NEW BUSINESS

14. ADJOURNMENT 02:23:46

14. ADJOURNMENT

1. Call to Order/Roll Call 02:24:06

1. Call to Order/Roll Call

2. 2025 Preliminary Budget 02:24:17

2. 2025 Preliminary Budget

3. Adjournment 03:24:15

3. Adjournment