Excelsior City Council 121624

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:10

2. ROLL CALL

3. APPROVAL OF MINUTES: 00:00:39

3. APPROVAL OF MINUTES:

(a) December 2, 2024, City Council Work Session Minutes 00:00:41

(a) December 2, 2024, City Council Work Session Minutes

(b) December 2, 2024, City Council Meeting Minutes 00:00:46

(b) December 2, 2024, City Council Meeting Minutes

4. OPEN FORUM: This is the time for the public to speak on non-agenda items. 00:01:07

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

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS: 00:05:27

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

(a) Planning Commission Update 00:05:30

(a) Planning Commission Update

(b) Certificate of Appreciation, Tim Bildsoe Planning Commission 00:07:08

(b) Certificate of Appreciation, Tim Bildsoe Planning Commission

(c) Christmas Tree Collection Republic Services, January 6th and 13th 00:08:29

(c) Christmas Tree Collection Republic Services, January 6th and 13th

6. MEET EXCELSIOR: 00:10:10

6. MEET EXCELSIOR:

(a) Appreciation of Service: T. Carlson, L. Dierking, A. Hersman, K. Staunton 00:10:26

(a) Appreciation of Service: T. Carlson, L. Dierking, A. Hersman, K. Staunton

7. AGENDA APPROVAL: 00:25:26

7. AGENDA APPROVAL:

(a) Meeting Agenda 00:25:28

(a) Meeting Agenda

(b) Consent Agenda: 00:28:57

(b) Consent Agenda:

1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000 00:29:04

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

2). 2025 Fee Schedule Adoption, Resolution 2024-51 00:29:08

2). 2025 Fee Schedule Adoption, Resolution 2024-51

3). Adoption of final 2025 budget and levy, Resolution 2024-52 00:29:12

3). Adoption of final 2025 budget and levy, Resolution 2024-52

4). Certification of Property Tax Levy Collectible 2025, Resolution 2024-53 00:29:25

4). Certification of Property Tax Levy Collectible 2025, Resolution 2024-53

5). 2025 Liquor License Renewals, Resolution 2024-54 00:29:28

5). 2025 Liquor License Renewals, Resolution 2024-54

6). Approve Agreement for Legal Services, Resolution 2024-58 00:29:30

6). Approve Agreement for Legal Services, Resolution 2024-58

7). Shorewood Sewer Agreement, Resolution 2024-59 00:29:40

7). Shorewood Sewer Agreement, Resolution 2024-59

8). Greenwood 2025 Agreement, Resolution 2024-56 00:29:42

8). Greenwood 2025 Agreement, Resolution 2024-56

9). Hennepin County Hazard Mitigation Plan, Resolution 2024-57 00:29:46

9). Hennepin County Hazard Mitigation Plan, Resolution 2024-57

10). Ordinance 673 Amending Chapter 32 to Restrict Overnight Parking in Municipal Parking Garage, Second Reading and Approval 00:29:50

10). Ordinance 673 Amending Chapter 32 to Restrict Overnight Parking in Municipal Parking Garage, Second Reading and Approval

11). 151 Bell Street Appeal, Resolution 2024-55 00:30:02

11). 151 Bell Street Appeal, Resolution 2024-55

12). Style Guide Adoption 00:30:05

12). Style Guide Adoption

13). Short Term Rental Licensing Update, 1st Reading Ordinance 675 Amending Chapter 10, Sect. 10-1302 00:30:13

13). Short Term Rental Licensing Update, 1st Reading Ordinance 675 Amending Chapter 10, Sect. 10-1302

14). Schedule 2025 Goal Setting Meeting, January 6, 2025 00:30:17

14). Schedule 2025 Goal Setting Meeting, January 6, 2025

15). Lakeside Networks Agreement, Resolution 2024-60 00:30:23

15). Lakeside Networks Agreement, Resolution 2024-60

16). Ordinance 674 Amending Chapter 10, Special Events Housekeeping, Second Reading and Approval 00:30:25

16). Ordinance 674 Amending Chapter 10, Special Events Housekeeping, Second Reading and Approval

3). Adoption of final 2025 budget and levy, Resolution 2024-52 00:31:02

3). Adoption of final 2025 budget and levy, Resolution 2024-52

13). Short Term Rental Licensing Update, 1st Reading Ordinance 675 Amending Chapter 10, Sect. 10-1302 00:32:21

13). Short Term Rental Licensing Update, 1st Reading Ordinance 675 Amending Chapter 10, Sect. 10-1302

8. PUBLIC HEARINGS: 00:39:25

8. PUBLIC HEARINGS:

(a) 406 Second Street HPC Site Alteration Permit Appeal, Resolution 2024-61 00:40:12

(a) 406 Second Street HPC Site Alteration Permit Appeal, Resolution 2024-61

(b) 217 First Street HPC Site Alteration Permit Appeal, Resolution 2024-62 01:20:20

(b) 217 First Street HPC Site Alteration Permit Appeal, Resolution 2024-62

9. PETITIONS, REQUESTS and COMMUNICATIONS 02:24:12

9. PETITIONS, REQUESTS and COMMUNICATIONS

10. ORDINANCES and RESOLUTIONS 02:24:24

10. ORDINANCES and RESOLUTIONS

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 02:24:26

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:

(a) 10 Water Street Sketch Plan Review 02:24:34

(a) 10 Water Street Sketch Plan Review

(b) Small Area Plan 03:37:30

(b) Small Area Plan

12. UNFINISHED BUSINESS 03:37:56

12. UNFINISHED BUSINESS

13. NEW BUSINESS: 03:37:59

13. NEW BUSINESS:

(a) 106 Center Street Purchase Agreement 03:38:15

(a) 106 Center Street Purchase Agreement

(b) Historic Wastewater Treatment Plant Building Bid Results 03:54:06

(b) Historic Wastewater Treatment Plant Building Bid Results

14. ADJOURNMENT 03:54:25

14. ADJOURNMENT