Excelsior City Council & Work Session 021726

1. CALL TO ORDER 00:00:06

1. CALL TO ORDER

2. ROLL CALL 00:00:09

2. ROLL CALL

3. MEETING AGENDA APPROVAL 00:00:13

3. MEETING AGENDA APPROVAL

4. APPROVAL OF MINUTES 00:00:22

4. APPROVAL OF MINUTES

(a) February 2, 2026, Work Session Minutes 00:00:28

(a) February 2, 2026, Work Session Minutes

(b) February 2, 2026, City Council Meeting Minutes 00:00:30

(b) February 2, 2026, City Council Meeting Minutes

5. OPEN FORUM This is the time for the public to speak. 00:00:44

5. OPEN FORUM This is the time for the public to speak.

6. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS 00:01:00

6. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS

(a) Council Work Group Updates 00:01:03

(a) Council Work Group Updates

(b) South Lake Minnetonka Police Department Meeting Update 00:01:38

(b) South Lake Minnetonka Police Department Meeting Update

(c) Parking Fees Work Group Update 00:02:58

(c) Parking Fees Work Group Update

(d) Permit Software Update 00:03:25

(d) Permit Software Update

(e) Parks and Recreation Commission Update 00:05:57

(e) Parks and Recreation Commission Update

(f) Legislative Work Group Update 00:08:23

(f) Legislative Work Group Update

7. MEET EXCELSIOR 00:14:49

7. MEET EXCELSIOR

8. CONSENT AGENDA (a) Review Verified Claims (b) Mini Master Plan and PAC (c) January Financials (e) AWH Architect Contract 00:14:50

8. CONSENT AGENDA (a) Review Verified Claims (b) Mini Master Plan and PAC (c) January Financials (e) AWH Architect Contract

9. PUBLIC HEARINGS 00:16:26

9. PUBLIC HEARINGS

(a) 88 First Street Application for Variances for Construction of a New Home 00:16:30

(a) 88 First Street Application for Variances for Construction of a New Home

10. PETITIONS, REQUESTS and COMMUNICATIONS 00:36:22

10. PETITIONS, REQUESTS and COMMUNICATIONS

(a) Heritage Preservation Commission Reappointment 00:36:30

(a) Heritage Preservation Commission Reappointment

(b) Parks and Recreation Commission Reappointment 00:37:04

(b) Parks and Recreation Commission Reappointment

(c) Planning Commission Reappointment 00:37:23

(c) Planning Commission Reappointment

14. NEW BUSINESS 00:37:42

14. NEW BUSINESS

(a) Resolution 2026-18 – Authorizing the City Manager to Enter into lease agreements at 261 School Avenue without prior Council approval subject to specified parameters 00:37:44

(a) Resolution 2026-18 – Authorizing the City Manager to Enter into lease agreements at 261 School Avenue without prior Council approval subject to specified parameters

(b) 4th Quarter Gambling 01:11:21

(b) 4th Quarter Gambling

15. ADJOURNMENT 01:15:14

15. ADJOURNMENT

1. CALL TO ORDER/ROLL CALL 01:15:29

1. CALL TO ORDER/ROLL CALL

2. APPROVAL OF AGENDA 01:15:32

2. APPROVAL OF AGENDA

3. NEW BUSINESS 01:15:39

3. NEW BUSINESS

(a) Compensation Study 01:15:41

(a) Compensation Study

(b) Continuation of 2026 City Council Goal Setting Session 02:16:43

(b) Continuation of 2026 City Council Goal Setting Session

4. ADJOURNMENT 02:40:08

4. ADJOURNMENT