Excelsior Council and Work Session 120224

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:07

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:00:34

3. APPROVAL OF MINUTES:

(a) November 18, 2024, City Council Work Session Minutes 00:00:39

(a) November 18, 2024, City Council Work Session Minutes

(b) November 18, 2024, City Council Meeting Minutes 00:00:42

(b) November 18, 2024, City Council Meeting Minutes

4. OPEN FORUM: This is the time for the public to speak on non-agenda items 00:01:01

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

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS: 00:01:27

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

(a) 339 Third Update 00:01:30

(a) 339 Third Update

(b) Met Council Project Update 00:05:29

(b) Met Council Project Update

(c) Heritage Preservation Commission Update 00:14:12

(c) Heritage Preservation Commission Update

(d) Excelsior Fire District Board Meeting Update 00:17:11

(d) Excelsior Fire District Board Meeting Update

6. MEET EXCELSIOR: 00:27:23

6. MEET EXCELSIOR:

(a) Certificate of Appreciation, Andrew Punch Planning Commission 00:27:27

(a) Certificate of Appreciation, Andrew Punch Planning Commission

7. AGENDA APPROVAL: 00:28:46

7. AGENDA APPROVAL:

(a) Meeting Agenda 00:28:48

(a) Meeting Agenda

(b) Consent Agenda: 00:29:06

(b) Consent Agenda:

1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000 00:29:11

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

2). October Financials 00:29:15

2). October Financials

3). Resolution 2024-48, Approving Easement Agreement and MOU for 695 Glencoe 00:29:18

3). Resolution 2024-48, Approving Easement Agreement and MOU for 695 Glencoe

4). St. Albans Bay Bridge Sponsorship Agreement Hennepin County, Resolution 2024-49 00:29:23

4). St. Albans Bay Bridge Sponsorship Agreement Hennepin County, Resolution 2024-49

5). Commons Ballfield Lighting Installation and Electrical Bid Approval 00:29:26

5). Commons Ballfield Lighting Installation and Electrical Bid Approval

6). Republic Services First Amendment, Resolution 2024-50 00:29:31

6). Republic Services First Amendment, Resolution 2024-50

7). 339 Third Street/One West Drive Cost Overruns 00:29:35

7). 339 Third Street/One West Drive Cost Overruns

8). Lobbyist Contract 00:29:39

8). Lobbyist Contract

9). Pay Voucher No. 6 Excelsior Blvd Lift Station Rehabilitation 00:29:41

9). Pay Voucher No. 6 Excelsior Blvd Lift Station Rehabilitation

10). Special Events Ordinance Housekeeping Amendment, Ordinance No. 674 00:29:45

10). Special Events Ordinance Housekeeping Amendment, Ordinance No. 674

8. PUBLIC HEARINGS: 00:30:16

8. PUBLIC HEARINGS:

(a) Truth in Taxation 00:30:49

(a) Truth in Taxation

(b) 406 Second Street HPC Site Alteration Permit Appeal 00:41:02

(b) 406 Second Street HPC Site Alteration Permit Appeal

9. PETITIONS, REQUESTS and COMMUNICATIONS 02:14:06

9. PETITIONS, REQUESTS and COMMUNICATIONS

10. ORDINANCES and RESOLUTIONS 02:14:10

10. ORDINANCES and RESOLUTIONS

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES 02:14:14

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES

12. UNFINISHED BUSINESS: 02:14:18

12. UNFINISHED BUSINESS:

12. UNFINISHED BUSINESS: 02:14:18

12. UNFINISHED BUSINESS:

(a) 151 Bell Street, Request to appeal Residential Review Permit 02:14:21

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

(b) Parking Study Update 02:44:48

(b) Parking Study Update

2). 2025 Parking Permits 02:45:50

2). 2025 Parking Permits

1). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, First Reading 03:04:40

1). Ordinance 673 Amending Chapter 32 to Allow Overnight Parking in Municipal Parking Garage, First Reading

13. NEW BUSINESS: 03:07:23

13. NEW BUSINESS:

(a) Excelsior Saunas Proposal 03:07:25

(a) Excelsior Saunas Proposal

(b) Ballfield Construction Document Approval 03:36:01

(b) Ballfield Construction Document Approval

14. ADJOURNMENT 04:03:24

14. ADJOURNMENT

1. CALL TO ORDER/ROLL CALL 04:03:41

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA 04:03:53

2. APPROVAL OF AGENDA

3. 106 CENTER STREET OPEN HOUSE: 04:04:07

3. 106 CENTER STREET OPEN HOUSE:

a. Presentations from Tim Alt and Minnetonka Center for the Arts 04:05:29

a. Presentations from Tim Alt and Minnetonka Center for the Arts

b. Opportunity to Ask Questions and Provide Feedback 04:17:14

b. Opportunity to Ask Questions and Provide Feedback

4. ADJOURNMENT 04:34:54

4. ADJOURNMENT