City Council Meetings and Work Sessions

City of Excelsior City Council Closed Session MINUTES Tuesday, February 16, 2021 5:30 P.M. 1. Call to Order/Roll Call Mayor Carlson called the closed session to order at 5:34 P.M. This closed session was a remote meeting conducted via Zoom. City Council: Mayor Carlson and Councilmembers Caron, Dierking, Hersman, and Kurschner Absent: None Also Present: City Manager Luger Mayor Carlson stated in accordance with the requirements of Minnesota Statues Section 13D.021, the Mayor, the City Manager and the City Attorney have determined that an in-person meeting is not practical or prudent because of the “COVID-19 Health Pandemic” emergency declared under Chapter 12 of the Minnesota Statues. All staff and City Council members will be participating by telephone or other electronic means. All actions votes will be recorded as roll call votes. 2. Agenda Approval Dierking moved, Kurschner seconded, to approve the February 16, 2021 City Council Closed Session Agenda. On a roll call vote, Carlson, Caron, Dierking, Hersman, and Kurschner voted yes. Motion carried 5/0. 3. Closed Session to Discuss City Manager’s Performance Evaluation Kurschner moved, Hersman seconded, to enter the closed session to discuss the City Manager’s performance evaluation. On a roll call vote, Carlson, Caron, Dierking, Hersman, and Kurschner voted yes. Motion carried 5/0. Minutes City Council February 16, 2021 Page 2 Caron moved, Dierking seconded, to adjourn the closed meeting. On a roll call vote, Carlson, Caron, Dierking, Hersman, and Kurschner voted yes. Motion carried 5/0. 4. Adjournment Caron moved, Hersman seconded, to adjourn at 6:29 p.m. On a roll call vote, Carlson, Caron, Dierking, Hersman, and Kurschner voted yes. Motion carried 5/0. Respectfully submitted, Kristi Luger, City Manager