Excelsior City Council 010625

1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:11

2. ROLL CALL

4. OPEN FORUM: This is the time for the public to speak on non-agenda items. 00:00:15

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

3. APPROVAL OF MINUTES: 00:01:08

3. APPROVAL OF MINUTES:

(a) December 16, 2024, City Council Meeting Minutes 00:01:10

(a) December 16, 2024, City Council Meeting Minutes

4. OPEN FORUM: This is the time for the public to speak on non-agenda items. 00:01:52

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

6. MEET EXCELSIOR 00:02:02

6. MEET EXCELSIOR

(a) Commissioner Heather Edelson, Hennepin County District 6 00:02:06

(a) Commissioner Heather Edelson, Hennepin County District 6

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS 00:23:06

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS

(a) Parks and Recreation Commission Update 00:23:07

(a) Parks and Recreation Commission Update

7. AGENDA APPROVAL: 00:26:42

7. AGENDA APPROVAL:

(a) Meeting Agenda 00:26:45

(a) Meeting Agenda

8. k. Appoint Council Members for a Parking Operations Group and Parking Finance Groups 00:27:05

8. k. Appoint Council Members for a Parking Operations Group and Parking Finance Groups

8. (l) Appoint Council Members for a Charter Leases and Port Improvement Working Group 00:27:12

8. (l) Appoint Council Members for a Charter Leases and Port Improvement Working

14. (a) Schedule a Meeting time for the Work Session to be held on January 21st City Council meeting. 00:27:21

(b) Consent Agenda 00:28:19

(b) Consent Agenda

7). Approve 2025 Meeting Calendar 00:29:18

7). Approve 2025 Meeting Calendar

8). Short Term Rental Licensing Update, 2nd Reading Ordinance 675 Amending Chapter 10, Sect. 10-1302 00:33:29

8). Short Term Rental Licensing Update, 2nd Reading Ordinance 675 Amending Chapter 10, Sect. 10-1302

9). 217 First Street HPC Site Alteration Permit Appeal, Rev. Resolution 2025-05 00:37:23

9). 217 First Street HPC Site Alteration Permit Appeal, Rev. Resolution 2025-05

8. ANNUAL ACTIVITIES: 00:44:12

8. ANNUAL ACTIVITIES:

(a) Choose Acting Mayor 00:44:20

(a) Choose Acting Mayor

(b) Review City Council By-laws 00:46:15

(b) Review City Council By-laws

(c) Appointments to Lake Minnetonka Communications Commission 00:46:44

(c) Appointments to Lake Minnetonka Communications Commission

(d) Appointment of Alternate to SLMPD Coordinating Committee 00:49:22

(d) Appointment of Alternate to SLMPD Coordinating Committee

(e) Appointment of Representative and Alternate to Excelsior Fire District Board 00:52:37

(e) Appointment of Representative and Alternate to Excelsior Fire District Board

(f) Appointment of Representative to St. Alban s Bay Bridge Committee 00:53:34

(f) Appointment of Representative to St. Alban s Bay Bridge Committee

(g) Appointment of Liaison to Community for The Commons 00:54:41

(g) Appointment of Liaison to Community for The Commons

(h) Appointment of Representatives to 106 Center Street Working Group 00:55:48

(h) Appointment of Representatives to 106 Center Street Working Group

(i) Appointment of Representatives for Commission Interviews 00:57:25

(i) Appointment of Representatives for Commission Interviews

(j) Appointment of Representatives for Lobbying Efforts 01:07:36

(j) Appointment of Representatives for Lobbying Efforts

(k) Appoint Council Members for a Parking Operations Group 01:11:29

(k) Appoint Council Members for a Parking Operations Group

(l) Appoint Council Members for a Charter Leases and Port Improvement Working 01:14:00

(l) Appoint Council Members for a Charter Leases and Port Improvement Working

9. PUBLIC HEARINGS 01:15:48

9. PUBLIC HEARINGS

10. PETITIONS, REQUESTS and COMMUNICATIONS 01:15:51

10. PETITIONS, REQUESTS and COMMUNICATIONS

11. ORDINANCES and RESOLUTIONS 01:15:54

11. ORDINANCES and RESOLUTIONS

12. REPORTS of OFFICERS, BOARDS, and COMMITTEES 01:15:59

12. REPORTS of OFFICERS, BOARDS, and COMMITTEES

13. UNFINISHED BUSINESS 01:16:04

13. UNFINISHED BUSINESS

(a) Historic Wastewater Treatment Plant Building Bid Results 01:16:06

(a) Historic Wastewater Treatment Plant Building Bid Results

(b) Authorize Advertisement for Bids for Ballfield, Resolution 2024-07 01:26:34

(b) Authorize Advertisement for Bids for Ballfield, Resolution 2024-07

14. NEW BUSINESS: 01:40:12

14. NEW BUSINESS:

(a) Schedule a Meeting time for the Work Session to be held on January 21st City Council meeting. 01:40:16

(a) Schedule a Meeting time for the Work Session to be held on January 21st City Council meeting.