Excelsior Council and Work Session 040124
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Excelsior Council and Work Session 040124
Chapters
1. CALL TO ORDER 00:00:05
1. CALL TO ORDER
2. ROLL CALL 00:00:11
2. ROLL CALL
3. APPROVAL OF MINUTES: 00:00:19
3. APPROVAL OF MINUTES:
4. OPEN FORUM: This is the time for the public to 00:00:53
4. OPEN FORUM: This is the time for the public to speak on non-agenda items.
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REP 00:19:36
5. CITY COUNCIL COMMUNICATIONS, QUESTIONS, and REPORTS:
(a) 339 Third Street Construction Update 00:19:42
(a) 339 Third Street Construction Update
(b) Met Council Project Update 00:24:47
(b) Met Council Project Update
(c) Heritage Preservation Commission Update 00:27:56
(c) Heritage Preservation Commission Update
(d) Excelsior Fire District Update 00:28:04
(d) Excelsior Fire District Update
(e) Urban Farming 00:30:30
(e) Urban Farming
(f) Tree City USA 00:34:09
(f) Tree City USA
7. AGENDA APPROVAL: 00:35:59
7. AGENDA APPROVAL:
(a) Meeting Agenda 00:36:00
(a) Meeting Agenda
(b) Consent Agenda: 00:36:10
(b) Consent Agenda:
1). Review Verified Claims under $20,000 and Appro 00:36:17
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Resolution 2024-16 Rotary Club of Excelsior Of 00:36:22
2). Resolution 2024-16 Rotary Club of Excelsior Off-Site Gambling License Permit
3). Bolton and Menk Letter of Agreement and Contra 00:36:33
3). Bolton and Menk Letter of Agreement and Contract for South Water Street Small Area Plan
4). February Financials 00:36:42
4). February Financials
5). 2024 Insurance Monetary Limits on Municipal To 00:36:48
5). 2024 Insurance Monetary Limits on Municipal Tort Limit
6). 2024 Goal Report – First Quarter 00:36:53
6). 2024 Goal Report – First Quarter
3). Bolton and Menk Letter of Agreement and Contra 00:37:02
3). Bolton and Menk Letter of Agreement and Contract for South Water Street Small Area Plan
8. PUBLIC HEARINGS: 00:40:29
8. PUBLIC HEARINGS:
9. PETITIONS, REQUESTS and COMMUNICATIONS: 00:40:31
9. PETITIONS, REQUESTS and COMMUNICATIONS:
10. ORDINANCES and RESOLUTIONS: 00:40:35
10. ORDINANCES and RESOLUTIONS:
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES: 00:40:36
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:
(a) Accept Resignation and Declare Vacancy on Plan 00:40:39
(a) Accept Resignation and Declare Vacancy on Planning Commission
12. UNFINISHED BUSINESS: 00:41:17
12. UNFINISHED BUSINESS:
(a) City Council Chamber Options 00:41:20
(a) City Council Chamber Options
13. NEW BUSINESS: 00:58:04
13. NEW BUSINESS:
14. ADJOURNMENT 00:58:06
14. ADJOURNMENT
1. Call to Order/Roll Call 00:58:21
1. Call to Order/Roll Call
2. Agenda Approval 00:58:31
2. Agenda Approval
3. Parking Study Preview 00:58:41
3. Parking Study Preview
4. Adjournment 01:56:56
4. Adjournment
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