1. CALL MEETING TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
1) Rylie Kelzer will lead all in the Pledge of Allegiance
Decision: PLEDGE OF ALLEGIANCE
3. PROCLAMATIONS
1) Arbor Day Proclamation
Mayor Litfin to read the Arbor Day Proclamation into the record. | attachments=1 | reports=1
Decision: PROCLAMATIONS
4. ADOPT AGENDA
5. PUBLIC HEARING
6. OPEN FORUM
7. COMMUNITY INTEREST PRESENTATIONS
8. ADOPT CONSENT AGENDA
The items listed on the Consent Agenda are considered routine and non-controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Councilmember, City Staff, or Citizen so requests; in which case, the item will be removed from the Consent Agenda and considered at the end of the Regular Agenda.
1) Approve City Council Minutes 04-02-2026
Approve the April 6, 2026, City Council Minutes. | attachments=1 | reports=1
Decision: ADOPT CONSENT AGENDA
2) Approve April 20, 2026 Expenditures
Approve April 20, 2026, Expenditures | reports=1
Decision: ADOPT CONSENT AGENDA
3) Safari Island Community Center Expenditures from Sports Facilities Companies Incurred March 2026
Motion to Approve Safari Island Community Center Expenditures from Sports Facilities Companies Incurred March 2026 | reports=1
Decision: ADOPT CONSENT AGENDA
4) Ice Arena Expenditures from Sports Facilities Companies Incurred March 2026
Motion to Approve Ice Arena Expenditures from Sports Facilities Companies Incurred March 2026 | reports=1
Decision: ADOPT CONSENT AGENDA
5) Donation and Approve Pass Thru Recommendation - Waconia Fire Relief Association
Adopt Resolution No. 2026-106 Accepting Donation and Approving Pass Through Recommendation from Waconia Fire Relief Association | attachments=1 | reports=1
Decision: ADOPT CONSENT AGENDA
6) Cash Donations for Fire Safety and Prevention Efforts and Approving Pass Thru to the National Fire Safety Council
Adopt Resolution No. 2026-107 Accepting Cash Donations Fire Safety and Prevention Efforts | attachments=1 | reports=1
Decision: ADOPT CONSENT AGENDA
7) Hire of Park Maintenance Lead
Adopt Resolution No. 2026-108 Authorizing Hire of Park Maintenance Lead | attachments=1 | reports=1
Decision: ADOPT CONSENT AGENDA
8) Facade Improvement & Start-Up Grant - 136 Main Street West, Coney's
Adopt Resolution No. 2026-109 Approving Facade Improvement and Start-Up Grant 136 Main Street West, Coney's | attachments=1 | reports=1
Decision: ADOPT CONSENT AGENDA
9) 2026 2nd Quarter Budget Amendments
Adopt Resolution No. 2026-110 Approving 2026 2nd Quarter Budget Amendments | attachments=2 | reports=1
Decision: ADOPT CONSENT AGENDA
10) Election Write-In Candidates
Adopt Resolution 2026-111 requiring the tally of write-in votes only if write-in votes are greater than a ballot candidate's total votes | attachments=1 | reports=1
Decision: ADOPT CONSENT AGENDA
9. COUNCIL BUSINESS
1) Woodland Trail Preliminary Plat, & PUD Zoning Request– 9350 Airport Road
Adopt Resolution No. 2026-112 approving the Preliminary Plat Application titled Woodland Trail, 350 Airport Road | attachments=8 | reports=1
Decision: COUNCIL BUSINESS
2) Annexation Petition – Wolter and Klingelhutz - WITHDRAWN
Adopt Resolution No. 2026-060 denying the Annexation Petition submitted by Eugene E & Carol Wolter Trust and Klingelhutz Farms LLC.--WITHDRAWN | reports=1
Decision: COUNCIL BUSINESS
10. ITEMS REMOVED FROM CONSENT AGENDA
11. BOARD REPORTS
1) Staff Reports
Decision: BOARD REPORTS
2) Councilmember Siddons
Decision: BOARD REPORTS
3) Councilmember Coleman
Decision: BOARD REPORTS
4) Councilmember Gleason
Decision: BOARD REPORTS
5) Councilmember Grengs
Decision: BOARD REPORTS
6) Mayor Litfin
Decision: BOARD REPORTS
12. ANNOUNCEMENTS
13. ADJOURN REGULAR MEETING
OFFICE OF THE CITY ADMINISTRATOR Shane Fineran
Work Session: CIP Project Prioritization, Pay Plan Policy, 250th Anniversary
UPCOMING CALENDAR OF EVENTS/MEETINGS: