Shorewood City Council & Work Session 060826

1. CONVENE CITY COUNCIL MEETING 00:00:05

1. CONVENE CITY COUNCIL MEETING

A. Pledge of Allegiance 00:00:18

A. Pledge of Allegiance

B. Roll Call 00:00:41

B. Roll Call

C. Review and Adopt Agenda 00:00:45

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 Regular Meeting Minutes B. City Council Special Session Closed Minutes C. Excelsior Fire District Board Minutes D. Claims List E. Freeman Park AED Donation 00:01:14

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 Regular Meeting Minutes B. City Council Special Session Closed Minutes C. Excelsior Fire District Board Minutes D. Claims List E. Freeman Park AED Donation

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. 00:01:52

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 00:12:24

4. GENERAL BUSINESS

A. Excelsior Fire District Presentation 00:12:27

A. Excelsior Fire District Presentation

B. Discussion of ALPR (Flock) Audit 00:22:13

B. Discussion of ALPR (Flock) Audit

C. Report by Commissioner Hirner on the April 28 & May 19 Park Commission Meetings 00:52:46

C. Report by Commissioner Hirner on the April 28 & May 19 Park Commission Meetings

D. SeeMyLegacy Program 00:58:50

D. SeeMyLegacy Program

E. Watermain Repairs 01:17:09

E. Watermain Repairs

F. Mill Street Watermain Project 01:23:14

F. Mill Street Watermain Project

5. STAFF AND COUNCIL REPORTS 02:08:33

5. STAFF AND COUNCIL REPORTS

A. Staff 02:08:38

A. Staff

i. Response: Duane Laurila, Matter from the Floor 02:08:39

i. Response: Duane Laurila, Matter from the Floor

ii. Spring Cleanup 2026 Recap 02:09:08

ii. Spring Cleanup 2026 Recap

iii. Upcoming Tentative Agenda Topics 02:09:36

iii. Upcoming Tentative Agenda Topics

B. Mayor and City Council 02:24:52

B. Mayor and City Council

6. ADJOURN 02:30:07

6. ADJOURN

1. CONVENE CITY COUNCIL WORK SESSION 02:30:32

1. CONVENE CITY COUNCIL WORK SESSION

A. Roll Call 02:30:49

A. Roll Call

B. Review Agenda 02:30:54

B. Review Agenda

2. DISCUSSION 02:31:12

2. DISCUSSION

A. Engineering Staffing Discussion 02:31:14

A. Engineering Staffing Discussion

3. ADJOURN 04:07:19

3. ADJOURN