Excelsior Council and Work Session 111824

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:10

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:00:12

3. APPROVAL OF MINUTES:

3. APPROVAL OF MINUTES: 00:03:00

3. APPROVAL OF MINUTES:

(a) October 30, 2024, Special City Council Meeting Minutes 00:03:04

(a) October 30, 2024, Special City Council Meeting Minutes

(b) November 4, 2024, City Council Work Session Minutes 00:03:07

(b) November 4, 2024, City Council Work Session Minutes

(c) November 4, 2024, City Council Meeting Minutes 00:03:09

(c) November 4, 2024, City Council Meeting Minutes

(d) November 12, 2024, City Council Special Meeting Minutes (Canvassing Board) 00:03:11

(d) November 12, 2024, City Council Special Meeting Minutes (Canvassing Board)

(e) November 12, 2024, City Council Special and Closed Meeting Minutes 00:03:15

(e) November 12, 2024, City Council Special and Closed Meeting Minutes

4. OPEN FORUM: This is the time for the public to speak on non-agenda items. 00:03:52

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

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS: 00:12:19

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

(a) Met Council Project Update 00:12:27

(a) Met Council Project Update

(b) Parks and Recreation Commission Update 00:16:17

(b) Parks and Recreation Commission Update

(c) 106 Center Street Update 00:20:06

(c) 106 Center Street Update

6. MEET EXCELSIOR: 00:25:51

6. MEET EXCELSIOR:

(a) Proclamation, Shelly Bauer Excelsior USPS Postmaster 00:26:25

(a) Proclamation, Shelly Bauer Excelsior USPS Postmaster

7. AGENDA APPROVAL: 00:31:36

7. AGENDA APPROVAL:

(a) Meeting Agenda 00:31:40

(a) Meeting Agenda

(b) Consent Agenda: 00:32:14

(b) Consent Agenda:

1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000 00:32:18

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

2). 695 Glencoe Easement Agreement and MOU 00:32:25

2). 695 Glencoe Easement Agreement and MOU

3). Metropolitan Council Private I/I Grant Program Application, Resolution 2024-46 00:32:29

3). Metropolitan Council Private I/I Grant Program Application, Resolution 2024-46

4). Planning Commissioner Appointment 00:32:35

4). Planning Commissioner Appointment

5). 2025 Parking Permits, Continue to December 2, 2024, Council Meeting 00:32:44

5). 2025 Parking Permits, Continue to December 2, 2024, Council Meeting

6). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, Continue to December 2, 2024, Council Meeting 00:32:49

6). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, Continue to December 2, 2024, Council Meeting

3). Metropolitan Council Private I/I Grant Program Application, Resolution 2024-46 00:33:02

3). Metropolitan Council Private I/I Grant Program Application, Resolution 2024-46

8. PUBLIC HEARINGS: 00:34:48

8. PUBLIC HEARINGS:

(a) 100 Third Street Variances, Resolution 2024-45 00:34:55

(a) 100 Third Street Variances, Resolution 2024-45

9. PETITIONS, REQUESTS and COMMUNICATIONS 01:25:45

9. PETITIONS, REQUESTS and COMMUNICATIONS

10. ORDINANCES and RESOLUTIONS 01:25:49

10. ORDINANCES and RESOLUTIONS

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 01:25:54

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES

12. UNFINISHED BUSINESS: 01:25:59

12. UNFINISHED BUSINESS:

(a) Hennepin County Mill Street Pathway Update 01:26:01

(a) Hennepin County Mill Street Pathway Update

13. NEW BUSINESS: 02:30:54

13. NEW BUSINESS:

(a) 151 Bell Street, Request to appeal Residential Review Permit 02:30:58

(a) 151 Bell Street, Request to appeal Residential Review Permit

(b) 217 First Street, Revise Resolution 2024-34 02:49:56

(b) 217 First Street, Revise Resolution 2024-34

(c) 339 Third Street/One West Drive Cost Overruns 03:02:52

(c) 339 Third Street/One West Drive Cost Overruns

(d) West Drive VRLS Amendment 03:14:34

(d) West Drive VRLS Amendment

14. ADJOURNMENT 03:18:22

14. ADJOURNMENT

1. CALL TO ORDER/ROLL CALL 03:18:39

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA 03:18:45

2. APPROVAL OF AGENDA

3. 2025 BUDGET REVIEW 03:19:00

3. 2025 BUDGET REVIEW

4. ADJOURNMENT 04:14:09

4. ADJOURNMENT