Excelsior Council and Work Session 110424

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:09

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:00:58

3. APPROVAL OF MINUTES:

(a) October 21, 2024, City Council Work Session Minutes 00:01:02

(a) October 21, 2024, City Council Work Session Minutes

(b) October 21, 2024, City Council Meeting Minutes 00:01:05

(b) October 21, 2024, City Council Meeting Minutes

4. OPEN FORUM: This is the time for the public to speak on non-agenda items. 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 REPORTS: 00:04:56

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

(a) 339 Third Update 00:05:06

(a) 339 Third Update

(b) Met Council Project Update 00:10:29

(b) Met Council Project Update

(c) Heritage Preservation Commission Update 00:13:57

(c) Heritage Preservation Commission Update

(d) Last Day of Yard Waste Pick Up is November 25 00:14:48

(d) Last Day of Yard Waste Pick Up is November 25

6. MEET EXCELSIOR 00:20:15

6. MEET EXCELSIOR

7. AGENDA APPROVAL: 00:20:20

7. AGENDA APPROVAL:

(a) Meeting Agenda 00:20:21

(a) Meeting Agenda

(b) Consent Agenda: 00:20:38

(b) Consent Agenda:

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

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

2). September Financials 00:20:46

2). September Financials

3). St. Alban’s Bay Improvement District 2025 Annual Levy and Assessments, Resolution 2024-41 00:20:49

3). St. Alban’s Bay Improvement District 2025 Annual Levy and Assessments, Resolution 2024-41

4). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, Second Reading and Approval 00:20:54

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

5). 2025 Parking Permits 00:21:03

5). 2025 Parking Permits

6). Commons Ballfield Lighting Materials Purchase and Conduit Installation 00:21:05

6). Commons Ballfield Lighting Materials Purchase and Conduit Installation

7). Appoint Councilmembers to a Workgroup to Update the Excelsior-Lake Minnetonka Chamber of Commerce Memorandum of Understanding 00:21:10

7). Appoint Councilmembers to a Workgroup to Update the Excelsior-Lake Minnetonka Chamber of Commerce Memorandum of Understanding

5). 2025 Parking Permits 00:21:21

5). 2025 Parking Permits

4). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, Second Reading and Approval 00:28:00

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

8. PUBLIC HEARINGS: 00:29:23

8. PUBLIC HEARINGS:

(a) 725 Second Avenue Height Variance, Resolution 2024-42 00:30:04

(a) 725 Second Avenue Height Variance, Resolution 2024-42

(b) One West Drive Vertical Subdivision, Resolution 2024-43 01:06:42

(b) One West Drive Vertical Subdivision, Resolution 2024-43

9. PETITIONS, REQUESTS and COMMUNICATIONS 01:15:39

9. PETITIONS, REQUESTS and COMMUNICATIONS

10. ORDINANCES and RESOLUTIONS 01:15:44

10. ORDINANCES and RESOLUTIONS

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 01:15:48

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES

12. UNFINISHED BUSINESS: 01:15:53

12. UNFINISHED BUSINESS:

(a) 690 Excelsior Boulevard PUD Extension 01:15:56

(a) 690 Excelsior Boulevard PUD Extension

13. NEW BUSINESS: 01:30:20

13. NEW BUSINESS:

(a) Schedule a Closed Session 01:30:33

(a) Schedule a Closed Session

(b) 2025 Parking Permits 01:33:03

(b) 2025 Parking Permits

(c) Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, Second Reading and Approval 01:49:31

(c) Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, Second Reading and Approval

14. ADJOURNMENT 01:56:12

14. ADJOURNMENT

1. CALL TO ORDER/ROLL CALL 01:56:30

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA 01:56:41

2. APPROVAL OF AGENDA

3. ENTERPRISE FUNDS BUDGET 01:56:54

3. ENTERPRISE FUNDS BUDGET

4. ADJOURNMENT 02:34:26

4. ADJOURNMENT