Shorewood Council and Work Session 062325

1. CONVENE CITY COUNCIL MEETING 00:00:05

1. CONVENE CITY COUNCIL MEETING

A. Pledge of Allegiance 00:00:17

A. Pledge of Allegiance

B. Roll Call 00:00:38

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 Consent Agenda & Adopt Resolutions Therein: 00:01:13

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

D. 2025 Deer Management Program Agreement 00:01:54

D. 2025 Deer Management Program Agreement

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. 00:02:36

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.

4. REPORTS AND PRESENTATIONS: 00:04:03

4. REPORTS AND PRESENTATIONS:

A. Long Term Financial Management Plan - Northland Securities 00:04:07

A. Long Term Financial Management Plan - Northland Securities

B. Excelsior Fire District Budget Presentation – Fire Chief 00:18:59

B. Excelsior Fire District Budget Presentation – Fire Chief

5. PARKS: 01:06:54

5. PARKS:

A. Report by Commissioner Wenner on 05-20-25 Park Commission Meeting 01:06:57

A. Report by Commissioner Wenner on 05-20-25 Park Commission Meeting

6. PLANNING: 01:09:40

6. PLANNING:

A. Report by Commissioner Holker on 06-03-25 Planning Commission Meeting 01:09:42

A. Report by Commissioner Holker on 06-03-25 Planning Commission Meeting

B. Tingewood HOA Common Area PUD Concept Plan Location: Parcel ID 3511723110072 Applicant: Tingewood Homeowner’s Association 01:13:55

B. Tingewood HOA Common Area PUD Concept Plan Location: Parcel ID 3511723110072 Applicant: Tingewood Homeowner’s Association

C. Impervious Surface Definition City Code Amendment Location: City Wide Applicant: City of Shorewood 01:51:37

C. Impervious Surface Definition City Code Amendment Location: City Wide Applicant: City of Shorewood

7. ENGINEERING/PUBLIC WORKS: 02:01:53

7. ENGINEERING/PUBLIC WORKS:

A. Approve Plans and Authorize Bidding for SE Area Water Improvement, City Project 24-08 02:01:55

A. Approve Plans and Authorize Bidding for SE Area Water Improvement, City Project 24-08

B. Authorize Preparation of Final Plans and Specifications Galpin Lake Trail Project, City Project 25-01 02:09:46

B. Authorize Preparation of Final Plans and Specifications Galpin Lake Trail Project, City Project 25-01

8. GENERAL/NEW BUSINESS: 02:19:17

8. GENERAL/NEW BUSINESS:

A. Appoint Commissioners 02:19:20

A. Appoint Commissioners

B. 2025 Deer Management Program Agreement 02:23:32

B. 2025 Deer Management Program Agreement

9. STAFF AND COUNCIL REPORTS AND DISCUSSION: 02:37:54

9. STAFF AND COUNCIL REPORTS AND DISCUSSION:

A. Staff 02:37:58

A. Staff

B. Mayor and City Council 02:43:14

B. Mayor and City Council

10. ADJOURN 02:46:38

10. ADJOURN

1. CONVENE CITY COUNCIL WORK SESSION 02:47:01

1. CONVENE CITY COUNCIL WORK SESSION

A. Roll Call 02:47:12

A. Roll Call

B. Review Agenda 02:47:22

B. Review Agenda

2. PLANNING COMMISSIONER INTERVIEWS (4): 02:47:40

2. PLANNING COMMISSIONER INTERVIEWS (4):

a. WILL RUOFF 02:47:51

a. WILL RUOFF

b. BRANDON BRAITHWAITE 02:57:16

b. BRANDON BRAITHWAITE

c. NAOMI BERG 03:05:36

c. NAOMI BERG

3. BUDGET – LONG TERM FINANCIAL MANAGEMENT PLAN - NORTHLAND SECURITIES 03:06:40

3. BUDGET – LONG TERM FINANCIAL MANAGEMENT PLAN - NORTHLAND SECURITIES

2. PLANNING COMMISSIONER INTERVIEWS 03:56:45

2. PLANNING COMMISSIONER INTERVIEWS

d. BETH BROWN 03:57:23

d. BETH BROWN

4. ADJOURN 04:04:00

4. ADJOURN