Shorewood Council and Work Session 081224

1. CONVENE CITY COUNCIL MEETING 00:00:05

1. CONVENE CITY COUNCIL MEETING

A. Pledge of Allegiance 00:00:15

A. Pledge of Allegiance

B. Roll Call 00:00:39

B. Roll Call

C. Review and Adopt Agenda 00:00:43

C. Review and Adopt Agenda

2. CONSENT AGENDA: Motion to approve items on the 00:01:13

2. CONSENT AGENDA: Motion to approve items on the Consent Agenda & Adopt Resolutions Therein:

D. Agreement with Chanhassen, 2024 Mill & Overlay, 00:01:58

D. Agreement with Chanhassen, 2024 Mill & Overlay, City Project 24-01

B. City Council Regular Meeting Minutes of July 22 00:04:12

B. City Council Regular Meeting Minutes of July 22, 2024

E. Agreement with Met Council, 2024 Mill & Overlay 00:05:05

E. Agreement with Met Council, 2024 Mill & Overlay, City Project 24-01

C. Approval of the Verified Claims List 00:06:56

C. Approval of the Verified Claims List

3. MATTERS FROM THE FLOOR:This is an opportunity f 00:08:17

3. MATTERS FROM THE FLOOR:This is an opportunity for members of the public to bring an item, that is not on tonight's agenda, but related to the governance of the City of Shorewood, to the attention of the City Council.

4. REPORTS AND PRESENTATIONS 00:14:32

4. REPORTS AND PRESENTATIONS

5. PARKS 00:14:36

5. PARKS

6. PLANNING: 00:14:40

6. PLANNING:

A. Report by Commissioner Eggenberger on 07-16-24 00:14:42

A. Report by Commissioner Eggenberger on 07-16-24 Planning Commission Meeting

B. Variance to rear setback Location: 22760 Galpi 00:17:41

B. Variance to rear setback Location: 22760 Galpin Lane Applicant: Danberry Properties, Jeff Danberry

C. PUD Concept Plan for a 7-unit development Locat 00:23:15

C. PUD Concept Plan for a 7-unit development Location: 24560 Smithtown Road Applicant: Admark, LLC

D. Approve Service Agreement with Planning Consult 01:48:15

D. Approve Service Agreement with Planning Consultant for Subdivision Ordinance Rewrite

7. ENGINEERING/PUBLIC WORKS: 01:55:59

7. ENGINEERING/PUBLIC WORKS:

A. Accept Quote and Award Contract for Harding Lan 01:56:04

A. Accept Quote and Award Contract for Harding Lane, City Project 24-06

B. Approve Overhead Placement of MetroNet Fiber Op 02:03:13

B. Approve Overhead Placement of MetroNet Fiber Optic Cable. Resolution 24-069

8. GENERAL/NEW BUSINESS 02:11:59

8. GENERAL/NEW BUSINESS

A. Approve SLMPD Budget 02:12:01

A. Approve SLMPD Budget

B. Approve EFD Budget 02:15:12

B. Approve EFD Budget

C. Agreement with Chanhassen, 2024 Mill & Overl 02:19:04

C. D. Agreement with Chanhassen, 2024 Mill & Overlay, City Project 24-01

D. Approval of the Verified Claims List 02:23:19

D. Approval of the Verified Claims List

A. Staff: 02:25:50

A. Staff:

1). Second Quarter 2024 Budget Report 02:25:53

1). Second Quarter 2024 Budget Report

2). Second Quarter 2024 Investments Report 02:26:07

2). Second Quarter 2024 Investments Report

B. Mayor and City Council 02:55:59

B. Mayor and City Council

10. ADJOURN 03:01:19

10. ADJOURN

1. CONVENE CITY COUNCIL WORK SESSION 03:01:44

1. CONVENE CITY COUNCIL WORK SESSION

A. Roll Call 03:01:58

A. Roll Call

B. Review Agenda 03:02:04

B. Review Agenda

2. BUDGET 2025: City Administrator Memo 03:02:32

2. BUDGET 2025: City Administrator Memo

3. ADJOURN 04:01:54

3. ADJOURN