Deephaven City Council 020623
1. CALL MEETING TO ORDER
2. PLEDGE OF ALLEGIANCE
B. Adopt Resolution No. 06-23, Approving Council Appointment
3. APPROVE CONSENT AGENDA:
A. Approve January 3, 2023 Special Council Work Session Minutes
B. Approve January 3, 2023 Regular Council Minutes
C. Approve Verifieds
D. Approve 2023 Street Striping Bid
E. Approve 2023 Street Sweeping Bid
F. Approve December 2022 Treasurer’s Report
G. Appoint 2023 Planning Commission Chair & Vice-Chair
H. Approve Special Event Permit for the 2023 Tour de Tonka
I. Approve Special Event Permit for the 2023 Annual Spring Fair & Silent Auction
J. Approve 2023 Election Equipment Lease Agreement with Hennepin County
K. Approve Special Event Permit for the 2023 Trail Trot
L. Approve Extension in Variance Request at 19860 Lakeview Avenue
4. MATTERS FROM THE FLOOR
5. PLANNING & ZONING REQUESTS:
A. Front Yard Setback Variance for an Addition at 18860 Park Avenue
6. UNFINISHED BUSINESS:
C. Adopt Resolution No. 07-23, Approving Committee Appointments for 2023
A. Hire Police Officer Taylor Schultz
C. Adopt Resolution No. 07-23, Approving Committee Appointments for 2023
D. Discuss Advertisement for Bids on Deephaven Beach Restroom Project
E. Adopt Resolution No. 08-23, Amending 2023 Woodland Service Contract
F. Approve WSB Design Proposal on Village Hall Park Concept Plan
G. Other
7. NEW BUSINESS:
A. Other
8. DEPARTMENT REPORTS:
A. Police Department
B. Excelsior Fire District
C. Public Works
D. Administration
9. ADJOURNMENT