1. CALL TO ORDER | ROLL CALL | APPROVE MEETING AGENDA
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1. CALL TO ORDER | ROLL CALL | APPROVE MEETING AGENDA
2. CONSENT AGENDA Consent Agenda items are considered to be routine and are approved through one motion with no discussion by the city council. Council members may remove any Consent Agenda item for discussion and separate consideration under Other Business. A. Approve: 12.03.25 Worksession Minutes B. Approve: 12.03.25 City Council Meeting Minutes C. Approve: November Cash Summary D. Approve: November Profit & Loss F. Approve: December Check Detail G. Approve: January Payroll Report
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2. CONSENT AGENDA
Consent Agenda items are considered to be routine and are approved through one motion with no discussion by the city council. Council members may remove any Consent Agenda item for discussion and separate consideration under Other Business.
A. Approve: 12.03.25 Worksession Minutes
B. Approve: 12.03.25 City Council Meeting Minutes
C. Approve: November Cash Summary
D. Approve: November Profit & Loss
F. Approve: December Check Detail
G. Approve: January Payroll Report
E. Approve: YTD Profit & Loss Budget vs. Actual
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E. Approve: YTD Profit & Loss Budget vs. Actual
3. MATTERS FROM THE FLOOR This is an opportunity for the public to address the council regarding matters not on the agenda.
00:01:28
3. MATTERS FROM THE FLOOR
This is an opportunity for the public to address the council regarding matters not on the agenda.
4. PRESENTATIONS, REPORTS, GUESTS, AND ANNOUNCEMENTS
00:01:38
4. PRESENTATIONS, REPORTS, GUESTS, AND ANNOUNCEMENTS
A. Announcement: Admin. Committee to coordinate with auditors for required reports to the State Auditor's Office
00:01:40
A. Announcement: Admin. Committee to coordinate with auditors for required reports to the State Auditor's Office
5. PUBLIC HEARING - NONE
00:02:10
5. PUBLIC HEARING - NONE
6. ACTION RELATED TO PUBLIC HEARINGS - NONE
00:02:12
6. ACTION RELATED TO PUBLIC HEARINGS - NONE
7. PLANNING, ZONING & SUBDIVISION ITEMS
00:02:13
7. PLANNING, ZONING & SUBDIVISION ITEMS
A. Consider: Resolution 02-26 Conditional Use Permit for 4950 Sleepy Hollow Road
00:02:15
A. Consider: Resolution 02-26 Conditional Use Permit for 4950 Sleepy Hollow Road
8. UNFINISHED BUSINESS
02:00:50
8. UNFINISHED BUSINESS
A. Consider: Resolution 03-26 Deephaven Estimated Cost of Public Works Services
02:00:51
A. Consider: Resolution 03-26 Deephaven Estimated Cost of Public Works Services
B. Discuss: City Computer Purchase Options
02:04:10
B. Discuss: City Computer Purchase Options
C. Approve: 11.05.25 City Council Meeting Minutes (abbreviated - no audio recording)
02:08:33
C. Approve: 11.05.25 City Council Meeting Minutes (abbreviated - no audio recording)
9. NEW BUSINESS
02:10:22
9. NEW BUSINESS
A. Consider: 2026 Licenses - Rental Properties
02:10:24
A. Consider: 2026 Licenses - Rental Properties
B. Consider: Greenwood-Hennepin County Contract for Recycling Funding
02:13:23
B. Consider: Greenwood-Hennepin County Contract for Recycling Funding
C. Consider: Contribution to Lake Minnetonka Coalition Lobbying
02:14:15
C. Consider: Contribution to Lake Minnetonka Coalition Lobbying
D. Consider: Resolution 01-26 Appointments & Assignments
02:22:15
D. Consider: Resolution 01-26 Appointments & Assignments
10. OTHER BUSINESS - NONE
03:05:58
10. OTHER BUSINESS - NONE
11. COUNCIL REPORTS
03:06:04
11. COUNCIL REPORTS
A. Conrad: Admin. Committee, LMCC, Park, Minnetonka Community Education
03:06:07
A. Conrad: Admin. Committee, LMCC, Park, Minnetonka Community Education
B. Gallagher: Fire Board
03:08:38
B. Gallagher: Fire Board
C. Marti: Planning Commission, Public Works, Highway 7 Update
03:09:01
C. Marti: Planning Commission, Public Works, Highway 7 Update
D. Malo: City Docks, LMCD, SABLID
03:11:37
D. Malo: City Docks, LMCD, SABLID
E. Fletcher: Admin. Committee, Mayors' Meetings, SLMPD Coord. Committee
03:12:40
E. Fletcher: Admin. Committee, Mayors' Meetings, SLMPD Coord. Committee
12. ADJOURNMENT
03:28:50
12. ADJOURNMENT