Excelsior Council and Work Session 102124

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:09

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:00:37

3. APPROVAL OF MINUTES:

(a) October 7, 2024, City Council Work Session Minutes 00:00:42

(a) October 7, 2024, City Council Work Session Minutes

(b) October 7, 2024, City Council Meeting Minutes 00:00:44

(b) October 7, 2024, City Council Meeting Minutes

4. OPEN FORUM: This is the time for the public to speak on non-agenda items. 00:01:24

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

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS: 00:21:28

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

(a) Met Council Project Update 00:21:34

(a) Met Council Project Update

(b) Parks and Recreation Commission Update 00:23:37

(b) Parks and Recreation Commission Update

(c) South Lake Minnetonka Police Department Update 00:25:05

(c) South Lake Minnetonka Police Department Update

(d) Fall Cleanup on October 26 00:26:44

(d) Fall Cleanup on October 26

(e) Election Update 00:27:39

(e) Election Update

6. MEET EXCELSIOR: 00:31:20

6. MEET EXCELSIOR:

(a) Tiffany King, Excelsior-Lake Minnetonka Chamber of Commerce Update 00:31:22

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

7. AGENDA APPROVAL: 00:45:12

7. AGENDA APPROVAL:

(a) Meeting Agenda 00:45:16

(a) Meeting Agenda

(b) Consent Agenda: 00:45:33

(b) Consent Agenda:

1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000 00:45:38

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

2). Third Quarter Gambling Report 00:45:39

2). Third Quarter Gambling Report

3). Resolution 2024-33 Authorizing Participation in Exploring the Formation of a Transit Management Organization Highway 7 00:45:42

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

4). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, First Reading 00:45:47

4). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, First Reading

5). Variance Denial 151 Bell Street, Resolution 2024-38 00:45:54

5). Variance Denial 151 Bell Street, Resolution 2024-38

6). Application to Minnesota Department of Economic Development Contamination Cleanup Grant, Resolution 2024-39 00:45:58

6). Application to Minnesota Department of Economic Development Contamination Cleanup Grant, Resolution 2024-39

7). Change Order #3 Excelsior Blvd. Lift Station 00:46:02

7). Change Order #3 Excelsior Blvd. Lift Station

8). Pay Voucher #5 Excelsior Blvd. Lift Station 00:46:09

8). Pay Voucher #5 Excelsior Blvd. Lift Station

5). Variance Denial 151 Bell Street, Resolution 2024-38 00:46:14

5). Variance Denial 151 Bell Street, Resolution 2024-38

4). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, First Reading 00:47:13

4). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, First Reading

6). Application to Minnesota Department of Economic Development Contamination Cleanup Grant, Resolution 2024-39 00:47:17

6). Application to Minnesota Department of Economic Development Contamination Cleanup Grant, Resolution 2024-39

4). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, First Reading 00:48:58

4). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, First Reading

8. PUBLIC HEARINGS: 01:00:04

8. PUBLIC HEARINGS:

9. PETITIONS, REQUESTS and COMMUNICATIONS: 01:00:08

9. PETITIONS, REQUESTS and COMMUNICATIONS:

10. ORDINANCES and RESOLUTIONS 01:00:14

10. ORDINANCES and RESOLUTIONS

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 01:00:19

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:

12. UNFINISHED BUSINESS: 01:00:23

12. UNFINISHED BUSINESS:

13. NEW BUSINESS: 01:00:27

13. NEW BUSINESS:

(a) Schedule special council meeting (Canvassing Board General Election) 01:00:30

(a) Schedule special council meeting (Canvassing Board General Election)

14. ADJOURNMENT 01:03:05

14. ADJOURNMENT

1. CALL TO ORDER/ROLL CALL 01:03:36

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA 01:03:48

2. APPROVAL OF AGENDA

3. COMMONS USE PROPOSALS 01:04:07

3. COMMONS USE PROPOSALS

4. VERBAL UPDATES ON CITY PROJECTS 01:24:16

4. VERBAL UPDATES ON CITY PROJECTS

5. ADJOURNMENT 01:48:35

5. ADJOURNMENT