Wayzata City Council — Transcript

Tuesday, May 19, 2026

2027 Budget Priorities and Staffing Plan

Short-Term Rental Ordinance

Three Rivers Park District Update

2025 Audited Financial Reports

Special Event Permit for Hi-Fi on the Lake Concerts

Highway 12 Tree Clearing Concerns

Votes (3)

Consent Agenda

3-0 Approved

Moved by Mr. Mayor [00:22:30] · Seconded by Councilmember McDonald [00:22:36]

A specific item on the consent agenda, Resolution 26-2026 regarding the acceptance of a stone bench donation from the Sons of the American Revolution, sparked discussion. Councilmember McDonald questioned its compliance with the city's naming and dedication policy, particularly concerning the inclusion of a logo, which was previously discouraged. Staff acknowledged the need to verify compliance, especially for Panoway-specific standards. The Council decided to accept the resolution with the understanding that staff would ensure the donation adheres to all existing policies before installation.

Consider acceptance of the city's 2025 audited financial reports

3-0 Approved

Moved by Mr. Mayor [00:30:35] · Seconded by Councilmember Sorenson [00:30:37]

Mr. Lawer, the auditor, presented the 2025 financial reports. He confirmed a 'clean audit' with an unmodified opinion on the basic financial statements and no findings for Minnesota legal compliance. He noted that due to the small staff size, there are some areas where segregation of duties could be better. The report detailed governmental funds decreasing due to capital outlays (e.g., Klapprich Park, equipment), while the general fund maintained its unassigned balance policy. Enterprise funds (utilities, DMV, liquor, marina) generally showed positive changes in net position.

Consideration of a special event permit for the Hi-Fi and the Lake concerts at Makanda restaurant

3-0 Tabled

Moved by Councilmember Awe [00:44:59] · Seconded by Councilmember Sorenson [00:45:06]

Makanda restaurant applied for a special event permit for two nights of 'Hi-Fi on the Lake' concerts in July, expecting 1,000 attendees each night. Staff recommended denial, citing the city's special event matrix which limits Level 3 events to two per month in July, and concerns about past noise complaints. The applicant, Mr. Switz, expressed willingness to modify the proposal to a single night, potentially in late July or August 1st, and adjust event hours. He emphasized the event's appeal to local youth and its unique character. Councilmembers discussed the importance of balancing community vitality with resident concerns and ensuring consistency in applying event policies.

Notable Quotes (9)

I'm wondering if this complies with our naming and dedication policy for the Panoway.

Councilmember McDonald [00:19:15]
Consent Agenda

I mean I know there are differences. I mean this says Sons of the American Revolution on it. Obviously that that is different than what we would see from anything that the conservancy helped fundraise for.

Aurora [00:19:54]
Consent Agenda

I think it is okay to accept. I think the record will reflect that it's accepted subject to that policy.

Mayor [00:21:40]
Consent Agenda

Clean audit except financial controls, which has been there for decades.

Councilmember Sorenson [00:29:00]
Consider acceptance of the city's 2025 audited financial reports

staff's recommendation, really based on our city code and the limitation of two events in July and two previously approved events in July, we're recommending denial of this approval this particular special event.

Public Works Director and City Engineer Mike Kelly [00:33:14]
Consideration of a special event permit for the Hi-Fi and the Lake concerts at Makanda restaurant

I'm going to propose August 1st, Saturday, a one night. That gets past the July uh confliction.

Mr. Switz [00:35:46]
Consideration of a special event permit for the Hi-Fi and the Lake concerts at Makanda restaurant

I'm having a hard time supporting that without any of those um considerations made to the to the residents.

Councilmember McDonald [00:37:11]
Consideration of a special event permit for the Hi-Fi and the Lake concerts at Makanda restaurant

I think so, because um there's new information that was presented um around a flexibility of a date um that wouldn't trip the the rule.

Mayor [00:38:09]
Consideration of a special event permit for the Hi-Fi and the Lake concerts at Makanda restaurant

I just could I make a request that those changes are in front of us uh beforehand and so we're all clear on what it is

Councilmember Awe [00:42:07]
Consideration of a special event permit for the Hi-Fi and the Lake concerts at Makanda restaurant

Ordinances & Resolutions (14)

2027 budget priorities and processPlan

Initial discussion item for future fiscal year planning.

Long-term staffing plan and reportPlan

Discussion item related to new or additional hires.

Short-term rental ordinanceOrdinance

Policy discussion item during a workshop.

Resolution 24-2026Resolution

Accepting a donation from the Wayzata Fire Relief Association.

Resolution 26-2026Resolution

Accepting a donation from the Sons of the American Revolution (stone bench).

Resolution 25-2026Resolution

Authorizing a TIF District 6 funds transfer for elements of the Klapprich Park remodel.

2026 first quarter financial reportOther

Received by the City Council on the consent agenda.

Special event permit for the Children of the American Revolution pancake breakfastPermit

Approved on the consent agenda.

Special event permit for the Wayzata Community Church rummage salePermit

Approved on the consent agenda.

Resolution 27-2026Resolution

Declaring emergency equipment (floating docks) as surplus and authorizing sale.

Naming and dedication policyPolicy

City-wide policy, with specific section for Panoway, raised in relation to a bench donation.

2025 audited financial reportsOther

Official financial reports of the City, presented and accepted by the Council.

Special event ordinanceOrdinance

Governs the approval criteria for special events, including a matrix for event limits.

Special event matrix and resolutionResolution

Lays out the number of acceptable special events per month, limiting Level 3 events to two in July.

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