Excelsior Council and Work Session 100724

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:09

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:00:33

3. APPROVAL OF MINUTES:

(a) August 19, 2024, City Council Work Session Minutes 00:00:37

(a) August 19, 2024, City Council Work Session Minutes

(a) September 3, 2024, City Council Work Session Minutes 00:01:09

(a) September 3, 2024, City Council Work Session Minutes

(b) September 3, 2024, City Council Meeting Minutes 00:01:13

(b) September 3, 2024, City Council Meeting Minutes

(c) September 16, 2024, City Council Work Session Minutes 00:01:16

(c) September 16, 2024, City Council Work Session Minutes

(d) September 16, 2024, City Council Meeting Minutes 00:01:18

(d) September 16, 2024, City Council Meeting Minutes

(b) September 3, 2024, City Council Meeting Minutes 00:01:20

(b) September 3, 2024, City Council Meeting Minutes

4. OPEN FORUM: This is the time for the public to speak on non-agenda items. 00:01:57

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

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS: 00:04:14

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

(a) 339 Third Street Update 00:04:25

(a) 339 Third Street Update

(b) Met Council Project Update 00:07:43

(b) Met Council Project Update

(c) Excelsior Fire District Board Meeting Update 00:13:28

(c) Excelsior Fire District Board Meeting Update

(d) Planning Commission Update 00:16:25

(d) Planning Commission Update

(e) Fall Cleanup on October 26 00:18:17

(e) Fall Cleanup on October 26

6. MEET EXCELSIOR: 00:22:07

6. MEET EXCELSIOR:

(a) Tiffany King, Excelsior-Lake Minnetonka Chamber of Commerce Update 00:22:09

(a) Tiffany King, Excelsior-Lake Minnetonka Chamber of Commerce Update

7. AGENDA APPROVAL: 00:22:50

7. AGENDA APPROVAL:

(a) Meeting Agenda 00:22:52

(a) Meeting Agenda

(b) Consent Agenda: 00:23:39

(b) Consent Agenda:

1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000 00:23:42

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

2). Approve 2024 Tobacco Licenses 00:23:46

2). Approve 2024 Tobacco Licenses

3). August Financials 00:23:48

3). August Financials

4). Resolution 2024-33 Authorizing Participation in Exploring the Formation of a Transit Management Organization Highway 7 00:23:51

4). Resolution 2024-33 Authorizing Participation in Exploring the Formation of a Transit Management Organization Highway 7

5). Resolution 2024-36 Authorizing Advertisement for Bids for the 2024 Wastewater Treatment Building Structural Stabilization 00:23:56

5). Resolution 2024-36 Authorizing Advertisement for Bids for the 2024 Wastewater Treatment Building Structural Stabilization

6). Resolution 2024-37 Accepting Monetary Donation from Community for the Commons for Purchase of Spring Bulbs and Compost 00:24:04

6). Resolution 2024-37 Accepting Monetary Donation from Community for the Commons for Purchase of Spring Bulbs and Compost

7). Organics Recycling 00:24:09

7). Organics Recycling

8). Skidsteer Replacement 00:24:12

8). Skidsteer Replacement

9). 2024 Goal Report – Third Quarter 00:24:15

9). 2024 Goal Report – Third Quarter

4). Resolution 2024-33 Authorizing Participation in Exploring the Formation of a Transit Management Organization Highway 7 00:24:22

4). Resolution 2024-33 Authorizing Participation in Exploring the Formation of a Transit Management Organization Highway 7

8. PUBLIC HEARINGS: 00:26:01

8. PUBLIC HEARINGS:

(a) 881 Third Avenue Conditional Use Permit, Resolution 2024-35 00:26:34

(a) 881 Third Avenue Conditional Use Permit, Resolution 2024-35

(b) 151 Bell Street Variance Application 00:31:32

(b) 151 Bell Street Variance Application

(c) 217 First Street Variance Applications, Resolution 2024-34 01:36:48

(c) 217 First Street Variance Applications, Resolution 2024-34

9. PETITIONS, REQUESTS and COMMUNICATIONS: 02:32:47

9. PETITIONS, REQUESTS and COMMUNICATIONS:

10. ORDINANCES and RESOLUTIONS 02:33:25

10. ORDINANCES and RESOLUTIONS

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 02:33:28

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES

12. UNFINISHED BUSINESS: 02:33:34

12. UNFINISHED BUSINESS:

(a) Walker Parking Study 02:33:36

(a) Walker Parking Study

13. NEW BUSINESS: 03:21:57

13. NEW BUSINESS:

(a) Schedule a Special Meeting of the City Council 03:21:59

(a) Schedule a Special Meeting of the City Council

14. ADJOURNMENT 03:30:24

14. ADJOURNMENT

1. CALL TO ORDER/ROLL CALL 03:30:41

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA 03:30:49

2. APPROVAL OF AGENDA

3. SMALL AREA PLAN 03:31:05

3. SMALL AREA PLAN

4. ADJOURNMENT 04:27:56

4. ADJOURNMENT