Excelsior Council and Work Session 012026

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:07

2. ROLL CALL

3. MEETING AGENDA APPROVAL 00:00:13

3. MEETING AGENDA APPROVAL

(a) SLMPD Lt. O'Keefe Update 00:00:40

(a) SLMPD Lt. O'Keefe Update

4. APPROVAL OF MINUTES 00:11:05

4. APPROVAL OF MINUTES

(a) January 5, 2025, Work Session Minutes 00:11:08

(a) January 5, 2025, Work Session Minutes

(b) January 5, 2025, City Council Meeting Minutes 00:11:11

(b) January 5, 2025, City Council Meeting Minutes

5. OPEN FORUM This is the time for the public to speak. 00:11:34

5. OPEN FORUM This is the time for the public to speak.

6. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS 00:11:50

6. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS

(a) Council Work Group Updates 00:11:54

(a) Council Work Group Updates

(b) LMCD Public Hearing Update 00:12:03

(b) LMCD Public Hearing Update

7. MEET EXCELSIOR 00:16:41

7. MEET EXCELSIOR

8. CONSENT AGENDA (a) Review Verified Claims (b) Council Bylaws Revision (c) MCES Private I & I Grant (d) Resolution 2026-11 Second Reading and Approval of Ordinance 692 – an Ordinance Amending Chapter 32 (Traffic and Vehicles) of the City of Excelsior Code of Ordinances relating to Parking at 106 Center (e) 2025 Goal Report – 4th Quarter (f) Pay Equity Report 00:16:45

8. CONSENT AGENDA (a) Review Verified Claims (b) Council Bylaws Revision (c) MCES Private I & I Grant (d) Resolution 2026-11 Second Reading and Approval of Ordinance 692 – an Ordinance Amending Chapter 32 (Traffic and Vehicles) of the City of Excelsior Code of Ordinances relating to Parking at 106 Center (e) 2025 Goal Report – 4th Quarter (f) Pay Equity Report

9. PUBLIC HEARINGS 00:17:13

9. PUBLIC HEARINGS

10. PETITIONS, REQUESTS and COMMUNICATIONS 00:17:16

10. PETITIONS, REQUESTS and COMMUNICATIONS

(a) Fee Schedule 00:17:19

(a) Fee Schedule

(b) LMCD Board Appointment 00:32:20

(b) LMCD Board Appointment

(c) Parks and Recreation Commission Appointment 00:33:07

(c) Parks and Recreation Commission Appointment

11. ORDINANCES and RESOLUTIONS 00:35:42

11. ORDINANCES and RESOLUTIONS

12. REPORTS of OFFICERS, BOARDS, and COMMITTEES 00:35:44

12. REPORTS of OFFICERS, BOARDS, and COMMITTEES

13. UNFINISHED BUSINESS 00:35:45

13. UNFINISHED BUSINESS

14. NEW BUSINESS 00:35:46

14. NEW BUSINESS

(a) Special Events 00:35:48

(a) Special Events

(b) Mini-Master Plan – The Commons 00:44:34

(b) Mini-Master Plan – The Commons

(c) Legislative Priorities 00:55:31

(c) Legislative Priorities

(d) Special Work Session/Financing 01:09:38

(d) Special Work Session/Financing

15. ADJOURNMENT 01:15:54

15. ADJOURNMENT

3. NEW BUSINESS 01:16:08

3. NEW BUSINESS

(a) Rate Study and Long-Term Financial Planning 01:16:12

(a) Rate Study and Long-Term Financial Planning

4. ADJOURNMENT 02:14:21

4. ADJOURNMENT