Excelsior Council and Work Session 060225

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:09

2. ROLL CALL

3. MEETING AGENDA APPROVAL 00:00:14

3. MEETING AGENDA APPROVAL

4. APPROVAL OF MINUTES: 00:01:07

4. APPROVAL OF MINUTES:

(a) May 12, 2025, City Council Work Session Minutes 00:01:08

(a) May 12, 2025, City Council Work Session Minutes

(b) May 12, 2025, City Council Meeting Minutes 00:01:26

(b) May 12, 2025, City Council Meeting Minutes

5. OPEN FORUM 00:01:43

5. OPEN FORUM

6. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS: 00:12:41

6. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

(a) Parks and Recreation Commission Update 00:12:43

(a) Parks and Recreation Commission Update

(b) Police Chief Update 00:18:12

(b) Police Chief Update

(c) Legislative Update 00:19:15

(c) Legislative Update

(e) Council Work Group Updates 00:19:42

(e) Council Work Group Updates

7. MEET EXCELSIOR 00:22:56

7. MEET EXCELSIOR

8. CONSENT AGENDA: 00:23:00

8. CONSENT AGENDA:

(b) April Financials 00:23:05

(b) April Financials

(e) Parking Lot Repaving Contract Award, Resolution 2025-32 00:23:27

(e) Parking Lot Repaving Contract Award, Resolution 2025-32

(c) Fund Transfer Authorization 00:24:40

(c) Fund Transfer Authorization

(f) Authorize Preparation of Feasibility Study, Third Street and Water Street, Resolution 2025-33 00:29:47

(f) Authorize Preparation of Feasibility Study, Third Street and Water Street, Resolution 2025-33

(e) Parking Lot Repaving Contract Award, Resolution 2025-32 00:37:48

(e) Parking Lot Repaving Contract Award, Resolution 2025-32

(g) Fee Schedule Amendment, Resolution 2025-34 00:39:37

(g) Fee Schedule Amendment, Resolution 2025-34

(d) Accept Monetary Donation for Cemetery Fund, Resolution 2025-31 00:39:55

(d) Accept Monetary Donation for Cemetery Fund, Resolution 2025-31

(b) April Financials 00:44:34

(b) April Financials

(e) Parking Lot Repaving Contract Award, Resolution 2025-32 00:45:18

(e) Parking Lot Repaving Contract Award, Resolution 2025-32

(g) Fee Schedule Amendment, Resolution 2025-34 00:48:54

(g) Fee Schedule Amendment, Resolution 2025-34

9. PUBLIC HEARINGS: 00:49:28

9. PUBLIC HEARINGS:

(a) 925 Excelsior Blvd, Shoreland Setback Variance, Resolution 2025-35 00:49:31

(a) 925 Excelsior Blvd, Shoreland Setback Variance, Resolution 2025-35

(b) 826 Pleasant Street CUP, Resolution 2025-36 01:02:02

(b) 826 Pleasant Street CUP, Resolution 2025-36

(c) 897 Third Avenue CUP Signage, Resolution 2025-37 01:05:00

(c) 897 Third Avenue CUP Signage, Resolution 2025-37

10. PETITIONS, REQUESTS and COMMUNICATIONS 01:09:38

10. PETITIONS, REQUESTS and COMMUNICATIONS

11. ORDINANCES and RESOLUTIONS 01:09:40

11. ORDINANCES and RESOLUTIONS

12. REPORTS of OFFICERS, BOARDS, and COMMITTEES 01:09:43

12. REPORTS of OFFICERS, BOARDS, and COMMITTEES

13. UNFINISHED BUSINESS 01:09:45

13. UNFINISHED BUSINESS

14. NEW BUSINESS: 01:09:47

14. NEW BUSINESS:

(a) LMCC Council Representative 01:09:48

(a) LMCC Council Representative

(b) Council Liaisons and Commission Interviews 01:15:14

(b) Council Liaisons and Commission Interviews

(c) Chiller Replacement Public Safety Building 01:23:28

(c) Chiller Replacement Public Safety Building

(d) Parking Operators 01:45:23

(d) Parking Operators

(e) Fee Schedule Amendment, Resolution 2025-34 02:16:31

(e) Fee Schedule Amendment, Resolution 2025-34

15. ADJOURNMENT 02:48:48

15. ADJOURNMENT

1. CALL TO ORDER/ROLL CALL 02:49:03

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA 02:49:10

2. APPROVAL OF AGENDA

3. NEW BUSINESS 02:49:21

3. NEW BUSINESS

a. Verbal Update City Hall 02:49:22

a. Verbal Update City Hall

b. Parking Operators Presentation 02:49:50

b. Parking Operators Presentation

4. ADJOURNMENT 04:17:07

4. ADJOURNMENT