Deephaven City Council 100526

1. CALL MEETING TO ORDER 00:00:06

1. CALL MEETING TO ORDER

2. PLEDGE OF ALLEGIANCE 00:00:16

2. PLEDGE OF ALLEGIANCE

3. APPROVE CONSENT AGENDA 00:00:44

3. APPROVE CONSENT AGENDA

A. Approve September 21st, 2026 Workshop and Council Meeting Minutes 00:00:49

A. Approve September 21st, 2026 Workshop and Council Meeting Minutes

B. Approve Payment of Claims 00:00:59

B. Approve Payment of Claims

C. Approve Cottagewood Road Base Course Replacement 00:01:02

C. Approve Cottagewood Road Base Course Replacement

D. Approve Resolution Not Waiving Monetary Limits on Municipal Tort Liability 00:01:06

D. Approve Resolution Not Waiving Monetary Limits on Municipal Tort Liability

E. Approve Winter Seasonal Lighting Plan for Cottagewood Store, Thorpe Park and Village Hall Park 00:01:12

E. Approve Winter Seasonal Lighting Plan for Cottagewood Store, Thorpe Park and Village Hall Park

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. 00:01:31

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 00:03:46

5. PLANNING & ZONING MATTERS

A. Conditional Use Permit to Exceed the Hardcover Limit for an Addition at 19000 Highland Avenue 00:03:52

A. Conditional Use Permit to Exceed the Hardcover Limit for an Addition at 19000 Highland Avenue

B. Conditional Use Permit to Exceed the Hardcover Limit for a Swimming Pool at 20395 Park Place 00:09:58

B. Conditional Use Permit to Exceed the Hardcover Limit for a Swimming Pool at 20395 Park Place

C. Conditional Use Permit to Exceed the Hardcover Limit for a Driveway at 18540 Azure Road 00:14:31

C. Conditional Use Permit to Exceed the Hardcover Limit for a Driveway at 18540 Azure Road

D. Lake Yard Setback Variance, Conditional Use Permit to Exceed Hardcover Limit, Master Development Plan, Rezone Lighthouse Island to a Planned Unit Development (PUD-4) 00:19:08

D. Lake Yard Setback Variance, Conditional Use Permit to Exceed Hardcover Limit, Master Development Plan, Rezone Lighthouse Island to a Planned Unit Development (PUD-4)

6. UNFINISHED BUSINESS 01:07:51

6. UNFINISHED BUSINESS

7. NEW BUSINESS 01:08:05

7. NEW BUSINESS

8. COUNCIL REPORTS 01:08:13

8. COUNCIL REPORTS

A. Mayor Report: Public Safety/Public Works, Planning, Weeds, Personnel & Finance 01:08:16

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

B. Scherschligt: Park, Personnel & Finance, Events 01:08:51

B. Scherschligt: Park, Personnel & Finance, Events

C. Jewett: Fire Board 01:09:03

C. Jewett: Fire Board

D. Studer: Public Safety/Public Works 01:12:50

D. Studer: Public Safety/Public Works

E. Erdmann: Planning, LMCC Board 01:13:15

E. Erdmann: Planning, LMCC Board

9. DEPARTMENT REPORTS 01:14:44

9. DEPARTMENT REPORTS

A. Police Department 01:14:48

A. Police Department

B. Excelsior Fire District 01:17:27

B. Excelsior Fire District

C. Public Works 01:17:33

C. Public Works

D. Administration 01:17:56

D. Administration

E. Engineering Update 01:21:40

E. Engineering Update

10. ADJOURNMENT 01:27:38

10. ADJOURNMENT