Shorewood City Council & Work Session 032326

1. CONVENE CITY COUNCIL MEETING 00:00:05

1. CONVENE CITY COUNCIL MEETING

A. Pledge of Allegiance 00:00:21

A. Pledge of Allegiance

B. Roll Call 00:00:41

B. Roll Call

C. Review and Adopt Agenda 00:00:46

C. Review and Adopt Agenda

2. CONSENT AGENDA The Consent Agenda is a series of actions which are being considered for adoption this evening under a single motion. Motion to approve items on the Consent Agenda & Adopt Resolutions Therein: A. City Council Special Meeting Minutes B. City Council Regular Meeting Minutes C. Claims List D. 2026-2028 Water Efficiency Grant F. Accept Senior Accountant Resignation and Approve Recruitment for Position 00:01:20

2. CONSENT AGENDA The Consent Agenda is a series of actions which are being considered for adoption this evening under a single motion. Motion to approve items on the Consent Agenda & Adopt Resolutions Therein: A. City Council Special Meeting Minutes B. City Council Regular Meeting Minutes C. Claims List D. 2026-2028 Water Efficiency Grant F. Accept Senior Accountant Resignation and Approve Recruitment for Position

3. MATTERS FROM THE FLOOR This is an opportunity for members of the public to bring a matter related to the governance of the City of Shorewood to the attention of the City Council. If the matter relates to a topic that is identified on tonight’s agenda as a public hearing, please hold your comments until the public hearing is opened. The full rules for this forum can be found on the agenda table in back and on the City’s webpage. Anyone wishing to address the Council should raise their hand, or if attending remotely, please use the “raise hand” function on your screen and wait to be called on. Please make your comments from the podium and identify yourself by your first and last name and your address for the record. Please limit your comments to five minutes. No discussion or action will be taken by the Council on this matter. If requested by the Council, City staff will prepare a report for the Council regarding the matter and place it on the next agenda. 00:02:53

3. MATTERS FROM THE FLOOR This is an opportunity for members of the public to bring a matter related to the governance of the City of Shorewood to the attention of the City Council. If the matter relates to a topic that is identified on tonight’s agenda as a public hearing, please hold your comments until the public hearing is opened. The full rules for this forum can be found on the agenda table in back and on the City’s webpage. Anyone wishing to address the Council should raise their hand, or if attending remotely, please use the “raise hand” function on your screen and wait to be called on. Please make your comments from the podium and identify yourself by your first and last name and your address for the record. Please limit your comments to five minutes. No discussion or action will be taken by the Council on this matter. If requested by the Council, City staff will prepare a report for the Council regarding the matter and place it on the next agenda.

4. GENERAL BUSINESS 00:09:52

4. GENERAL BUSINESS

A. Shorewood Community & Event Center Analysis 00:09:55

A. Shorewood Community & Event Center Analysis

2. E. Eddy Station Concessions Agreement 00:55:02

2. E. Eddy Station Concessions Agreement

5. STAFF AND COUNCIL REPORTS 00:57:04

5. STAFF AND COUNCIL REPORTS

A. Staff 00:57:07

A. Staff

B. Mayor and City Council 01:00:33

B. Mayor and City Council

6. ADJOURN 01:03:56

6. ADJOURN

1. CONVENE CITY COUNCIL WORK SESSION 01:04:15

1. CONVENE CITY COUNCIL WORK SESSION

A. Roll Call 01:04:26

A. Roll Call

B. Review Agenda 01:04:30

B. Review Agenda

2. DISCUSSION 01:04:48

2. DISCUSSION

A. Engineering Staffing Discussion 01:04:54

A. Engineering Staffing Discussion

3. ADJOURN 02:22:46

3. ADJOURN