Deephaven City Council 010625

1. CALL MEETING TO ORDER 00:00:05

1. CALL MEETING TO ORDER

2. PLEDGE OF ALLEGIANCE 00:00:15

2. PLEDGE OF ALLEGIANCE

3. OATH OF OFFICE: ERDMANN AND SCHERSCHLIGT 00:00:38

3. OATH OF OFFICE: ERDMANN AND SCHERSCHLIGT

4. APPROVE CONSENT AGENDA: 00:03:27

4. APPROVE CONSENT AGENDA:

A. Approve December 2, 2024 City Council Workshop and Regular Meeting Minutes 00:03:32

A. Approve December 2, 2024 City Council Workshop and Regular Meeting Minutes

B. Approve Verified Claims 00:03:40

B. Approve Verified Claims

C. Approve 2025 City and Employee Health Insurance Contribution 00:03:42

C. Approve 2025 City and Employee Health Insurance Contribution

D. Approve Freightliner Plow Truck Purchase 00:03:47

D. Approve Freightliner Plow Truck Purchase

E. Approve 2025 Tree Removal Company Quote 00:03:50

E. Approve 2025 Tree Removal Company Quote

F. Approve sale of F350 Public Works Truck 00:03:55

F. Approve sale of F350 Public Works Truck

5. MATTERS FROM THE FLOOR: Residents may address the Council on matters not on the agenda. 00:04:14

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

6. APPEARANCE: COMMISSIONER EDELSON 00:04:38

6. APPEARANCE: COMMISSIONER EDELSON

7. PLANNING & ZONING MATTERS: 00:04:45

7. PLANNING & ZONING MATTERS:

A. Variance to Expand a Non-Conforming Structure and a Conditional Use Permit to Exceed the Maximum Hardcover at 4200 Water Street 00:04:51

A. Variance to Expand a Non-Conforming Structure and a Conditional Use Permit to Exceed the Maximum Hardcover at 4200 Water Street

B. Variance to Exceed the Grading Limit for a New House at 20740 Linwood Road 00:18:50

B. Variance to Exceed the Grading Limit for a New House at 20740 Linwood Road

6. APPEARANCE: COMMISSIONER EDELSON 00:26:07

6. APPEARANCE: COMMISSIONER EDELSON

C. Ordinance Review, Commercial Zoning Districts 00:53:23

C. Ordinance Review, Commercial Zoning Districts

D. Re-zoning Highway 7 Commercial Properties 01:01:29

D. Re-zoning Highway 7 Commercial Properties

E. Traffic Studies Ordinance 01:11:09

E. Traffic Studies Ordinance

F. Trail Plan Open House 01:14:26

F. Trail Plan Open House

8. UNFINISHED BUSINESS 01:27:51

8. UNFINISHED BUSINESS

9. NEW BUSINESS: 01:28:01

9. NEW BUSINESS:

A. Approve Resolution 01-25 Establishing Date for 2025 Local Board of Appeal & Equalization Public Hearing 01:28:04

A. Approve Resolution 01-25 Establishing Date for 2025 Local Board of Appeal & Equalization Public Hearing

B. Approve Resolution 02-25 Establishing the Official 2025 Deephaven Meeting Calendar 01:30:30

B. Approve Resolution 02-25 Establishing the Official 2025 Deephaven Meeting Calendar

C. Approve Resolution 03-25 Designating 2025 Council Appointments and Assignments 01:32:05

C. Approve Resolution 03-25 Designating 2025 Council Appointments and Assignments

D. Approve Resolution 04-25 Establishing 2025 Administrative Fee Schedule 01:33:07

D. Approve Resolution 04-25 Establishing 2025 Administrative Fee Schedule

E. Discuss or take appropriate action on Hockey Rink Boards at Village Hall Park 01:35:23

E. Discuss or take appropriate action on Hockey Rink Boards at Village Hall Park

10. DEPARTMENT REPORTS: 01:36:54

10. DEPARTMENT REPORTS:

A. Police Department: 01:36:57

A. Police Department:

B. Excelsior Fire District 01:38:33

B. Excelsior Fire District

C. Public Works 01:39:06

C. Public Works

D. Administration 01:39:36

D. Administration

11. ADJOURNMENT 01:40:11

11. ADJOURNMENT