1. CALL TO ORDER | ROLL CALL | APPROVE MEETING AGENDA
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1. CALL TO ORDER | ROLL CALL | APPROVE MEETING AGENDA
2. CONSENT AGENDA Consent Agenda items are considered to be routine and are approved through one motion with no discussion by the city council. Council members may remove any Consent Agenda item for discussion and separate consideration under Other Business. A. Approve: 01.07.26 City Council Meeting Minutes B. Approve: December Cash Summary C. Approve: December Profit & Loss D. Approve: YTD Profit & Loss Budget vs. Actual (2025) E. Approve: YTD Profit & Loss Budget vs. Actual (2026) F. Approve: January Check Detail G. Approve: February Payroll Report
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2. CONSENT AGENDA
Consent Agenda items are considered to be routine and are approved through one motion with no discussion by the city council. Council members may remove any Consent Agenda item for discussion and separate consideration under Other Business.
A. Approve: 01.07.26 City Council Meeting Minutes
B. Approve: December Cash Summary
C. Approve: December Profit & Loss
D. Approve: YTD Profit & Loss Budget vs. Actual (2025)
E. Approve: YTD Profit & Loss Budget vs. Actual (2026)
F. Approve: January Check Detail
G. Approve: February Payroll Report
3. MATTERS FROM THE FLOOR This is an opportunity for the public to address the council regarding matters not on the agenda.
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3. MATTERS FROM THE FLOOR
This is an opportunity for the public to address the council regarding matters not on the agenda.
4. PRESENTATIONS, REPORTS, GUESTS, AND ANNOUNCEMENTS
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4. PRESENTATIONS, REPORTS, GUESTS, AND ANNOUNCEMENTS
A. Announcement: Pre-Board Worksession with Assessors (before March council meeting) March 4, 2026 at 6pm
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A. Announcement: Pre-Board Worksession with Assessors (before March council meeting) March 4, 2026 at 6pm
5. PUBLIC HEARING - NONE
00:11:21
5. PUBLIC HEARING - NONE
6. ACTION RELATED TO PUBLIC HEARINGS - NONE
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6. ACTION RELATED TO PUBLIC HEARINGS - NONE
7. PLANNING, ZONING & SUBDIVISION ITEMS
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7. PLANNING, ZONING & SUBDIVISION ITEMS
A. Consider: Resolution 02-26 Conditional Use Permit for 4950 Sleepy Hollow Road
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A. Consider: Resolution 02-26 Conditional Use Permit for 4950 Sleepy Hollow Road
8. UNFINISHED BUSINESS
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8. UNFINISHED BUSINESS
A. Consider: Resolution 03-26 2026 Dates Updated
00:13:00
A. Consider: Resolution 03-26 2026 Dates Updated
B. Consider: Resolution 04-26 Deephaven Estimated Cost of Public Works Services
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B. Consider: Resolution 04-26 Deephaven Estimated Cost of Public Works Services
9. NEW BUSINESS
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9. NEW BUSINESS
A. Discuss: 2026 Election Update
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A. Discuss: 2026 Election Update
10. OTHER BUSINESS
00:22:47
10. OTHER BUSINESS
A. Update: Quarterly Gas Station Requirements & Reports
00:22:48
A. Update: Quarterly Gas Station Requirements & Reports
11. COUNCIL REPORTS
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11. COUNCIL REPORTS
A. Conrad: Admin. Committee, LMCC, Park, Minnetonka Community Education
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A. Conrad: Admin. Committee, LMCC, Park, Minnetonka Community Education
B. Gallagher: Fire Board
00:26:01
B. Gallagher: Fire Board
C. Marti: Planning Commission, Public Works, Highway 7 Update
00:28:37
C. Marti: Planning Commission, Public Works, Highway 7 Update
D. Malo: City Docks, LMCD, SABLID
00:35:10
D. Malo: City Docks, LMCD, SABLID
E. Fletcher: Admin. Committee, Mayors Meetings, SLMPD Coord. Committee
00:36:03
E. Fletcher: Admin. Committee, Mayors Meetings, SLMPD Coord. Committee
12. ADJOURNMENT
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12. ADJOURNMENT