Deephaven City Council 090826

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 00:00:39

3. APPROVE CONSENT AGENDA

A. Approve August 17th, 2026 Workshop and Council Meeting Minutes 00:00:47

A. Approve August 17th, 2026 Workshop and Council Meeting Minutes

B. Approve Payment of Claims 00:00:57

B. Approve Payment of Claims

C. Approve BCA and CJDN Master Agreement and JPA 00:01:00

C. Approve BCA and CJDN Master Agreement and JPA

D. Approve the 2027 LMCC Budget 00:01:07

D. Approve the 2027 LMCC Budget

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. Those wishing to speak are limited to three (3) minutes and must state their name and address for the record. 00:01:46

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. Those wishing to speak are limited to three (3) minutes and must state their name and address for the record.

5. PLANNING & ZONING MATTERS 00:02:10

5. PLANNING & ZONING MATTERS

A. Showcase Event – 18600 Minnetonka Boulevard 00:02:16

A. Showcase Event – 18600 Minnetonka Boulevard

B. Showcase Event – 19380 Walden Trail 00:03:47

B. Showcase Event – 19380 Walden Trail

C. Conditional Use Permit to Exceed the Hardcover Limit for Artificial Turf at 19155 Lake Avenue 00:08:26

C. Conditional Use Permit to Exceed the Hardcover Limit for Artificial Turf at 19155 Lake Avenue

D. Lake Yard Setback Variance for a Pergola at 19620 Cottagewood Road 00:21:42

D. Lake Yard Setback Variance for a Pergola at 19620 Cottagewood Road

E. Preliminary and Final Plat to Reconfigure the Lots at 18425 Northome Boulevard and 18445 Northome Boulevard, Lot Size Variance, and Conditional Use Permit to Exceed the Hardcover Limit for Two New Homes 00:39:08

E. Preliminary and Final Plat to Reconfigure the Lots at 18425 Northome Boulevard and 18445 Northome Boulevard, Lot Size Variance, and Conditional Use Permit to Exceed the Hardcover Limit for Two New Homes

6. UNFINISHED BUSINESS 00:48:41

6. UNFINISHED BUSINESS

C. Resolution 2027 – 2031 Marina Fees 00:48:51

C. Resolution 2027 – 2031 Marina Fees

7. NEW BUSINESS 00:52:55

7. NEW BUSINESS

A. Ordinance Recodification of City Code 00:52:58

A. Ordinance Recodification of City Code

B. Burton Park CPL Grant Application 00:59:04

B. Burton Park CPL Grant Application

8. COUNCIL REPORTS 01:03:57

8. COUNCIL REPORTS

A. Mayor Report: Public Safety/Public Works, Planning, Weeds, Personnel & Finance 01:04:04

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

B. Scherschligt: Park, Personnel & Finance, Events 01:04:44

B. Scherschligt: Park, Personnel & Finance, Events

C. Jewett: Fire Board 01:06:15

C. Jewett: Fire Board

D. Studer: Public Safety/Public Works 01:07:37

D. Studer: Public Safety/Public Works

E. Erdmann: Planning, LMCC Board 01:07:39

E. Erdmann: Planning, LMCC Board

9. DEPARTMENT REPORTS 01:07:45

9. DEPARTMENT REPORTS

B. Excelsior Fire District 01:07:49

B. Excelsior Fire District

C. Public Works 01:07:51

C. Public Works

D. Administration 01:07:52

D. Administration

E. Engineering Update 01:10:29

E. Engineering Update

A. Police Department 01:14:03

A. Police Department

10. ADJOURNMENT 01:16:46

10. ADJOURNMENT