Excelsior City Council 072026

1. CALL TO ORDER 00:00:06

1. CALL TO ORDER

2. ROLL CALL 00:00:08

2. ROLL CALL

3. MEETING AGENDA APPROVAL 00:00:13

3. MEETING AGENDA APPROVAL

4. APPROVAL OF MINUTES 00:01:17

4. APPROVAL OF MINUTES

(a) June 15, 2026 Work Session Minutes 00:01:19

(a) June 15, 2026 Work Session Minutes

(b) June 15, 2026 City Council Minutes 00:01:21

(b) June 15, 2026 City Council Minutes

5. OPEN FORUM This is the time for the public to speak. Open Forum will be limited to one-half hour. No person may speak more than five (5) minutes or more than once. Each subject will have a limit of ten (10) minutes. Council members may ask questions of the speaker. With the agreement of the Council, such matters taken up during the “Open Forum” may be scheduled on the current or a future Agenda. Members of the public interested in speaking on an agenda item may direct a request to be recognized to the Mayor. 00:01:43

5. OPEN FORUM This is the time for the public to speak. Open Forum will be limited to one-half hour. No person may speak more than five (5) minutes or more than once. Each subject will have a limit of ten (10) minutes. Council members may ask questions of the speaker. With the agreement of the Council, such matters taken up during the “Open Forum” may be scheduled on the current or a future Agenda. Members of the public interested in speaking on an agenda item may direct a request to be recognized to the Mayor.

6. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS 00:04:16

6. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS

(a) Council Work Group Updates 00:04:21

(a) Council Work Group Updates

(d) South Lake Minnetonka Police Department Update 00:05:12

(d) South Lake Minnetonka Police Department Update

(b) Elections Update 00:06:43

(b) Elections Update

(c) Construction Updates 00:07:56

(c) Construction Updates

7. MEET EXCELSIOR 00:16:27

7. MEET EXCELSIOR

(a) 00:16:28

(a)

8. CONSENT AGENDA (a) Review Verified Claims under $20,000 and Approve Verified Claims over $20,000 (b) Resolution 2026-38 Calling for Public Hearing on Assessment for 2022-2023 Street and Utility Improvements Project (MCES L20) (c) Second Reading and Approval of Ordinance No. 696 Amending City Ordinance, Appendix E, Section 24 Signs (e) 2026 Goal Report – Second Quarter (f) May Financials (g) Second Quarter Gambling Report (h) FOG Ordinance (Rescheduled) (i) Division Street Watermain Lining Project – Approve Pay Voucher No. 1 (j) Third and Center Street SUIP – Approve Pay Voucher No. 1 00:16:39

8. CONSENT AGENDA (a) Review Verified Claims under $20,000 and Approve Verified Claims over $20,000 (b) Resolution 2026-38 Calling for Public Hearing on Assessment for 2022-2023 Street and Utility Improvements Project (MCES L20) (c) Second Reading and Approval of Ordinance No. 696 Amending City Ordinance, Appendix E, Section 24 Signs (e) 2026 Goal Report – Second Quarter (f) May Financials (g) Second Quarter Gambling Report (h) FOG Ordinance (Rescheduled) (i) Division Street Watermain Lining Project – Approve Pay Voucher No. 1 (j) Third and Center Street SUIP – Approve Pay Voucher No. 1

(k) PNR Bench Donation – John “Punk” Seamans (l) PNR Bench Donation – Michael McNulty 00:16:58

(k) PNR Bench Donation – John “Punk” Seamans (l) PNR Bench Donation – Michael McNulty

(d) Resolution 2026-37 Appointing Election Judges and Absentee Ballot Board for the 2026 State Primary and General Election 00:17:32

(d) Resolution 2026-37 Appointing Election Judges and Absentee Ballot Board for the 2026 State Primary and General Election

9. PUBLIC HEARINGS 00:18:52

9. PUBLIC HEARINGS

(a) Appeal of HPC Decision to Deny Site Alteration Permit for Partial Demolition of the Tonka Theater Building, 26 Water Street 00:18:54

(a) Appeal of HPC Decision to Deny Site Alteration Permit for Partial Demolition of the Tonka Theater Building, 26 Water Street

(b) Ordinance No. 697 Amending City Ordinance, Appendix E, Chapter 15, Section 15-4 Nonconforming Structures to Clarify Definitions of “Expansion” 02:57:29

(b) Ordinance No. 697 Amending City Ordinance, Appendix E, Chapter 15, Section 15-4 Nonconforming Structures to Clarify Definitions of “Expansion”

15. ADJOURNMENT 02:57:57

15. ADJOURNMENT