Excelsior Council and Work Session 041524
1. CALL TO ORDER
2. ROLL CALL
A. CERTICIATE OF APPRECIATION – BRUCE NOLL
3. APPROVAL OF MINUTES:
(a) April 1, 2024 City Council Work Session Minutes
(b) April 1, 2024 City Council Meeting 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) Heritage Preservation Commission Update
(b) Update on Amy Lucas’s Services
(c) Ballfield Seating Update
(d) Arbor Day Celebration
(e) South Lake Minnetonka Police Department Update
(f) Spring Clean-Up – May 18
(g) Hennepin County 2024 Open Book Meetings
(h) Hennepin County Primary for Special Election – April 30th – Mount Calvary Lutheran Church
6. MEET EXCELSIOR:
(a) Excelsior-Lake Minnetonka Chamber of Commerce
7. AGENDA APPROVAL:
(a) Meeting Agenda
(b) Consent Agenda:
1). Review Verified Claims under $20,000 and Approve Verified Claims over $20,000
2). Excursion Boat Fee Increase
3). Resolution 2024-18 No Mow May Initiative
4). Second Reading and Adoption Ordinance No. 660 Short-Term Rental
5). March Building Permits Report
6). Adopt Resolution No. 2024-20 Ratifying and Updating the Final Plat for 329 and 339 Third Street
7). Continue Plaza Signage to the May 6, 2024 City Council Meeting
8). Purchase of Equipment Out of Park Capital Fund Updated Request
6). Adopt Resolution No. 2024-20 Ratifying and Updating the Final Plat for 329 and 339 Third Street
4). Second Reading and Adoption Ordinance No. 660 Short-Term Rental
3). Resolution 2024-18 No Mow May Initiative
4). Second Reading and Adoption Ordinance No. 660 Short-Term Rental
6). Adopt Resolution No. 2024-20 Ratifying and Updating the Final Plat for 329 and 339 Third Street
4). Second Reading and Adoption Ordinance No. 660 Short-Term Rental
8. PUBLIC HEARINGS:
(a) 224 Third Street Residential Review Permit and Variance Applications
9. PETITIONS, REQUESTS and COMMUNICATIONS:
(a) 10 Water Street Sketch Plan
10. ORDINANCES and RESOLUTIONS:
11. REPORTS of OFFICERS, BOARDS, and COMMITTEES:
12. UNFINISHED BUSINESS:
(a) 254 Lake Street Potential Motion to Rescind Resolution No. 2023-38 Denying a Residential Review Permit for 254 Lake Street
(b) 254 Lake Street Approval of Revised Plans Resolution 2024-19
13. NEW BUSINESS:
14. ADJOURNMENT
1. Call to Order/Roll Call
2. Agenda Approval
3. Feasibility Study for Council Chambers, City Hall, and Public Works
4. Adjournment