1. CALL TO ORDER 00:00:05

1. CALL TO ORDER

2. ROLL CALL 00:00:09

2. ROLL CALL

3. APPROVAL OF MINUTES 00:00:27

3. APPROVAL OF MINUTES

4. OPEN FORUM: This is the time for the public to 00:00:31

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

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:15:02

5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:

(a) Hennepin County Planning Grant 00:15:04

(a) Hennepin County Planning Grant

(b) Planning Commission Update 00:24:05

(b) Planning Commission Update

(c) Met Council Update 00:27:48

(d) Spring Clean Up Day 00:30:08

(d) Spring Clean Up Day

(e) Lake Minnetonka Ice Out 00:30:30

(e) Lake Minnetonka Ice Out

6. MEET EXCELSIOR 00:33:15

6. MEET EXCELSIOR

7. AGENDA APPROVAL: 00:33:19

7. AGENDA APPROVAL:

(a) Meeting Agenda 00:33:21

(a) Meeting Agenda

12. b. Commission Appointments 00:33:28

12. b. Commission Appointments

12. c. Short Term Rental Ordinance 00:33:46

12. c. Short Term Rental Ordinance

13. b. Council Chambers Discussion 00:33:55

13. b. Council Chambers Discussion

(b) Consent Agenda: 00:34:39

(b) Consent Agenda:

1). Review Verified Claims under $20,000 and Appro 00:34:47

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

2). Ballfield Design Contract 00:34:49

2). Ballfield Design Contract

3). Approve Off-Sale THC Beverage Licenses 00:34:50

3). Approve Off-Sale THC Beverage Licenses

4). Approve Tree Trimmer Licenses 00:34:59

4). Approve Tree Trimmer Licenses

5). January Financials 00:35:01

5). January Financials

6). Excursion Boat Fees 2024 00:35:02

6). Excursion Boat Fees 2024

7). Resolution 2024-15 Opposing Zoning Preemption 00:35:10

7). Resolution 2024-15 Opposing Zoning Preemption Legislation

2). Ballfield Design Contract 00:37:09

2). Ballfield Design Contract

6). Excursion Boat Fees 2024 00:37:25

6). Excursion Boat Fees 2024

5). January Financials 00:37:30

5). January Financials

2). Ballfield Design Contract 00:38:43

2). Ballfield Design Contract

6). Excursion Boat Fees 2024 00:50:06

6). Excursion Boat Fees 2024

8. PUBLIC HEARINGS: 00:54:03

8. PUBLIC HEARINGS:

(a) 163 Second Street Residential Review Permit an 00:54:06

(a) 163 Second Street Residential Review Permit and Variance Application

9. PETITIONS, REQUESTS and COMMUNICATIONS: 01:28:10

9. PETITIONS, REQUESTS and COMMUNICATIONS:

(a) 339 Third Street/One West Drive 01:28:13

(a) 339 Third Street/One West Drive

(b) Excelsior Flats PUD Extension Request 02:18:03

(b) Excelsior Flats PUD Extension Request

10. ORDINANCES and RESOLUTIONS: 02:33:31

10. ORDINANCES and RESOLUTIONS:

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 02:33:38

11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:

12. UNFINISHED BUSINESS: 02:33:42

12. UNFINISHED BUSINESS:

(c) Short Term Rental Ordinance 02:33:46

(c) Short Term Rental Ordinance

(a) Work Sessions 02:35:19

(a) Work Sessions

(b) Commission Appointments 02:41:34

(b) Commission Appointments

(c) Short Term Rental Ordinance 02:42:55

13. NEW BUSINESS: 02:43:01

13. NEW BUSINESS:

(b) Council Chambers Discussion 02:43:03

(b) Council Chambers Discussion

14. ADJOURNMENT 02:53:27

14. ADJOURNMENT

3. Landscape Management Plan and Integrated Pest M 02:53:52

3. Landscape Management Plan and Integrated Pest Management

4. Short-Term Rental Ordinance 03:49:12

4. Short-Term Rental Ordinance

(a) Work Sessions 03:49:25

(a) Work Sessions

(c) Short Term Rental Ordinance 03:50:40

(c) Short Term Rental Ordinance

(a) Work Sessions 03:52:06

(a) Work Sessions

5. Adjournment 04:03:47

5. Adjournment