Excelsior Council and Work Session 071723

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:11

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:00:28

3. APPROVAL OF MINUTES:

(c) June 20, 2023 City Council Minutes 00:00:40

(c) June 20, 2023 City Council Minutes

4. OPEN FORUM: This is the time for the public to 00:02:56

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

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:06:03

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

(a) 339 Third Street Update 00:06:06

(a) 339 Third Street Update

(b) E-Bikes 00:15:56

(b) E-Bikes

(c) South Lake Minnetonka Police Department 00:39:04

(c) South Lake Minnetonka Police Department

(d) Introducing Daniel Van Holland, City Planner 00:40:06

(d) Introducing Daniel Van Holland, City Planner

6. MEET EXCELSIOR: 00:41:43

6. MEET EXCELSIOR:

(b) Lilia Flower Boutique 00:41:45

(b) Lilia Flower Boutique

(a) Heroes Award Presented to Doug Foote 00:41:57

(a) Heroes Award Presented to Doug Foote

7. AGENDA APPROVAL: 00:46:50

7. AGENDA APPROVAL:

(a) Meeting Agenda 00:46:52

(a) Meeting Agenda

(b) Consent Agenda: 00:47:07

(b) Consent Agenda:

1). Review Verified Claims under $20,000 and Appro 00:47:11

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

2). May Financials 00:47:13

2). May Financials

3). June Building Permit Report 00:47:14

3). June Building Permit Report

4). Approve 2023 Business License 00:47:15

4). Approve 2023 Business License

5). 2024 Assessment Contract with Rolf Erickson 00:47:19

5). 2024 Assessment Contract with Rolf Erickson

6). 2024 Final Audit 00:47:22

6). 2024 Final Audit

7). 2024 Excelsior Fire District Budget and CIP 00:47:26

7). 2024 Excelsior Fire District Budget and CIP

8). Adopt the 2023-2024 City of Excelsior Objectiv 00:47:33

8). Adopt the 2023-2024 City of Excelsior Objectives

9). Fair Housing Policy 00:47:36

9). Fair Housing Policy

10). 254 Water Street Purchase Agreement 00:47:37

10). 254 Water Street Purchase Agreement

11). Resolution Abating the Interest Rate Being Ch 00:47:41

11). Resolution Abating the Interest Rate Being Charged for PID #35-117-23-21-0002

12). Adopt Resolution No. 2023-51 00:47:49

12). Adopt Resolution No. 2023-51

8). Adopt the 2023-2024 City of Excelsior Objectiv 00:48:10

8). Adopt the 2023-2024 City of Excelsior Objectives

4). Approve 2023 Business License 00:48:45

4). Approve 2023 Business License

9). Fair Housing Policy 00:48:50

9). Fair Housing Policy

10). 254 Water Street Purchase Agreement 00:49:19

10). 254 Water Street Purchase Agreement

4). Approve 2023 Business License 00:49:51

4). Approve 2023 Business License

9). Fair Housing Policy 00:51:05

9). Fair Housing Policy

8. PUBLIC HEARINGS: 00:55:04

8. PUBLIC HEARINGS:

(b) 243 Third Street Residential Review Permit App 00:55:08

(b) 243 Third Street Residential Review Permit Application – application withdrawn

(a) 150 First Street Residential Review Permit App 00:55:17

(a) 150 First Street Residential Review Permit Application

(c) 697 Glencoe Road Residential Review Permit App 01:03:42

(c) 697 Glencoe Road Residential Review Permit Application

(d) 301 Water Street Conditional Use Permit Applic 01:10:22

(d) 301 Water Street Conditional Use Permit Application for Parking Impact Fee

9. PETITIONS, REQUESTS and COMMUNICATIONS 01:57:28

9. PETITIONS, REQUESTS and COMMUNICATIONS

10. ORDINANCES and RESOLUTIONS 01:57:33

10. ORDINANCES and RESOLUTIONS

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 01:57:36

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:

(a) 339 Third Street Proposed Design Changes 01:57:41

(a) 339 Third Street Proposed Design Changes

12. UNFINISHED BUSINESS: 03:00:40

12. UNFINISHED BUSINESS:

(a) Parking Ordinance Amendments 03:00:42

(a) Parking Ordinance Amendments

13. NEW BUSINESS: 03:10:20

13. NEW BUSINESS:

(a) Schedule Special Work Sessions 03:10:21

(a) Schedule Special Work Sessions

14. ADJOURNMENT 03:23:04

14. ADJOURNMENT

1. Call to Order/Roll Call 03:23:21

1. Call to Order/Roll Call

2. Agenda Approval 03:23:31

2. Agenda Approval

3. 2024 Budget Goals 03:23:42

3. 2024 Budget Goals

4. Adjournment 03:59:42

4. Adjournment