Excelsior Council and Work Session 022024
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES:
(a) January 22, 2024 Work Session Minutes
(b) January 22, 2024 City Council Minutes
4. OPEN FORUM: This is the time for the public to speak on non-agenda items
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
(a) Parks and Recreation Commission Update
(b) South Water Street Area Plan/Hennepin County Grant
6. MEET EXCELSIOR:
7. AGENDA APPROVAL:
(a) Meeting Agenda:
9. (a) Feasibility Study for Council Chambers, City Hall, and Public Works
(b) Consent Agenda
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Resolution 2024-07 Approving the 2024 Fee Schedule
3). Resolution 2024-06 Appointing Election Judges and Absentee Ballot Board Judges
4). Second and Adoption Reading of Ordinance No. 664 and Summary Resolution 2024-09 Zoning Amendments
5). Continue Plaza Signage
6). Approve Pay Voucher No. 2 2023 Crack Sealing
7). Resolution 2024-08 Memorial Bench Donations for Veteran’s Memorial and The Port
2). Resolution 2024-07 Approving the 2024 Fee Schedule
2). Resolution 2024-07 Approving the 2024 Fee Schedule
4). Second and Adoption Reading of Ordinance No. 664 and Summary Resolution 2024-09 Zoning Amendments
8. PUBLIC HEARINGS:
(a) 262 Lake Street Demolition Permit Denial Appeal
9. PETITIONS, REQUESTS and COMMUNICATIONS:
(a) Feasibility Study for Council Chambers, City Hall, and Public Works
10. ORDINANCES and RESOLUTIONS:
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:
(a) Annual Advisory Appointments
12. UNFINISHED BUSINESS:
13. NEW BUSINESS:
14. ADJOURNMENT
1. Call to Order/Roll Call
2. Agenda Approval
5. Feasibility Study for Council Chambers, City Hall, and Public Works
3. Zoom Meeting Issues
4. Short-Term Rental Ordinance
5. Adjournment