Deephaven City Council 050624

1. CALL MEETING TO ORDER 00:00:05

1. CALL MEETING TO ORDER

2. PLEDGE OF ALLEGIANCE 00:00:13

2. PLEDGE OF ALLEGIANCE

3. APPROVE CONSENT AGENDA: 00:00:34

3. APPROVE CONSENT AGENDA:

A. Approve April 15, 2024 Workshop Meeting Minutes 00:00:41

A. Approve April 15, 2024 Workshop Meeting Minutes

B. Approve April 15, 2024 LBAE Meeting Minutes 00:00:45

B. Approve April 15, 2024 LBAE Meeting Minutes

C. Approve April 15, 2024 Regular City Council Mee 00:00:50

C. Approve April 15, 2024 Regular City Council Meeting Minutes

D. Approve Excelsior Lake Minnetonka Fireworks Fun 00:00:56

D. Approve Excelsior Lake Minnetonka Fireworks Funding Request

E. Approve Lake Vegetation Management Program Cont 00:01:02

E. Approve Lake Vegetation Management Program Contribution

F. Approve Viktoriya Montik Consultant Compensatio 00:01:06

F. Approve Viktoriya Montik Consultant Compensation

G. Approve Deephaven Direct Hire Agreement 00:01:10

G. Approve Deephaven Direct Hire Agreement

H. Approve Shorewood / Deephaven Cooperative Servi 00:01:15

H. Approve Shorewood / Deephaven Cooperative Service Agreement

I. Approve moving September 2 meeting to September 00:01:19

I. Approve moving September 2 meeting to September 9 at 4:30 due to Labor Day Holiday

J. Approve One-Year Extension of a Conditional Use 00:01:27

J. Approve One-Year Extension of a Conditional Use Permit to Exceed Hardcover for an Addition to the Residence at 4265 Cottonwood Lane

K. Verified Claims 00:01:37

K. Verified Claims

L. Resolution of Support for Community Project Fun 00:01:39

L. Resolution of Support for Community Project Funding

4. MATTERS FROM THE FLOOR: Residents may address t 00:02:58

4. MATTERS FROM THE FLOOR: Residents may address the Council on matters not on the agenda.

5. PLANNING & ZONING REQUESTS: 00:08:42

5. PLANNING & ZONING REQUESTS:

A. Deephaven Planning Commission Meeting Minutes 00:08:44

A. Deephaven Planning Commission Meeting Minutes

B. Conditional Use Permit to Exceed Hardcover Limi 00:08:49

B. Conditional Use Permit to Exceed Hardcover Limit for a Swimming Pool at 4685 Old Kent Road

6. UNFINISHED BUSINESS: 00:22:25

6. UNFINISHED BUSINESS:

A. Montgomerie Area Drainage Project Update 00:22:29

A. Montgomerie Area Drainage Project Update

B. Ridgewood Sidewalk Extension Planning Proposal 00:29:04

B. Ridgewood Sidewalk Extension Planning Proposal

C. Pavement Management Service Project Update 00:42:50

C. Pavement Management Service Project Update

7. NEW BUSINESS: 00:50:10

7. NEW BUSINESS:

A. Deephaven Beach Patrol Policy 00:50:13

A. Deephaven Beach Patrol Policy

B. Deephaven Police Body Cam Policy, 1st Review 01:02:52

B. Deephaven Police Body Cam Policy, 1st Review

8. DEPARTMENT REPORTS: 01:15:35

8. DEPARTMENT REPORTS:

A. Police Department 01:15:38

A. Police Department

B. Excelsior Fire District 01:24:17

B. Excelsior Fire District

C. Public Works 01:27:55

C. Public Works

D. Administration 01:32:07

D. Administration

9. ADJOURNMENT 01:33:26

9. ADJOURNMENT