Deephaven City Council 020226

1. CALL MEETING TO ORDER 00:00:06

1. CALL MEETING TO ORDER

2. PLEDGE OF ALLEGIANCE 00:00:15

2. PLEDGE OF ALLEGIANCE

3. APPROVE CONSENT AGENDA 00:00:42

3. APPROVE CONSENT AGENDA

A. Approve January 5th, 2026 Workshop and Council Meeting Minutes 00:00:47

A. Approve January 5th, 2026 Workshop and Council Meeting Minutes

B. Approve Payment of Claims 00:00:56

B. Approve Payment of Claims

C. Approve Resolution Local Board of Appeal and Equalization, April 20th, 2026 00:00:59

C. Approve Resolution Local Board of Appeal and Equalization, April 20th, 2026

D. Approve Met Council I&I Grant Agreement 00:01:07

D. Approve Met Council I&I Grant Agreement

E. Approve Sale of 2006 Sterling PW Plow Truck 00:01:12

E. Approve Sale of 2006 Sterling PW Plow Truck

F. Approve Contracts for Pantheon IT Service and Campbell Knutson Prosecution Services 00:01:18

F. Approve Contracts for Pantheon IT Service and Campbell Knutson Prosecution Services

G. Approve Updated Council Appointments, LMCD Representative and Alternate 00:01:28

G. Approve Updated Council Appointments, LMCD Representative and Alternate

H. Approve purchase of Flock Camera System 00:01:54

H. Approve purchase of Flock Camera System

I. Approve Tour De Tonka Special Event 00:01:59

I. Approve Tour De Tonka Special Event

J. Approve Tonka Trail Trot Special Event 00:02:02

J. Approve Tonka Trail Trot Special Event

4. MATTERS FROM THE FLOOR Residents may address the Council on matters not on the agenda and are required to register with the City Administrator and/or the provided sign-up sheet prior to the start of the meeting. 00:02:18

4. MATTERS FROM THE FLOOR Residents may address the Council on matters not on the agenda and are required to register with the City Administrator and/or the provided sign-up sheet prior to the start of the meeting.

5. COUNTY UPDATE: COMMISSIONER EDELSON AND MANAGER JODI WENTLAND 00:02:41

5. COUNTY UPDATE: COMMISSIONER EDELSON AND MANAGER JODI WENTLAND

6. PLANNING & ZONING MATTERS 00:53:21

6. PLANNING & ZONING MATTERS

A. Conditional Use Permit to Exceed Hardcover and Variance to Exceed Grading Limit, New Residential Construction at 18800 Highland Avenue 00:53:29

A. Conditional Use Permit to Exceed Hardcover and Variance to Exceed Grading Limit, New Residential Construction at 18800 Highland Avenue

B. Maximum Building Footprint Discussion 01:13:03

B. Maximum Building Footprint Discussion

C. Comprehensive Plan Amendment - Trails and Sidewalks 01:27:19

C. Comprehensive Plan Amendment - Trails and Sidewalks

D. Sign Ordinance Discussion 01:30:48

D. Sign Ordinance Discussion

E. Variance review process - second reading 01:31:12

E. Variance review process - second reading

7. UNFINISHED BUSINESS 01:35:06

7. UNFINISHED BUSINESS

8. NEW BUSINESS 01:35:14

8. NEW BUSINESS

A. 2026 Parking Sticker Discussion / Selection 01:35:17

A. 2026 Parking Sticker Discussion / Selection

9. COUNCIL REPORTS: 01:53:09

9. COUNCIL REPORTS:

A. Mayor Report: Public Safety / Public Works, Planning, Weeds, Personnel & Finance 01:53:12

A. Mayor Report: Public Safety / Public Works, Planning, Weeds, Personnel & Finance

B. Scherschligt: Park, Personnel & Finance, Events 01:53:41

B. Scherschligt: Park, Personnel & Finance, Events

C. Jewett: Fire Board 01:53:52

C. Jewett: Fire Board

D. Studer: Public Safety / Public Works 01:57:52

D. Studer: Public Safety / Public Works

E. Erdmann: Planning, LMCC Board 01:57:58

E. Erdmann: Planning, LMCC Board

10. DEPARTMENT REPORTS 01:58:28

10. DEPARTMENT REPORTS

A. Police Department 01:58:32

A. Police Department

B. Excelsior Fire District 02:01:27

B. Excelsior Fire District

C. Public Works 02:01:37

C. Public Works

D. Administration 02:01:55

D. Administration

E. Engineering Update 02:02:25

E. Engineering Update

11. ADJOURNMENT 02:03:50

11. ADJOURNMENT