Shorewood City Council & Work Session 062226

1. CONVENE CITY COUNCIL MEETING 00:00:06

1. CONVENE CITY COUNCIL MEETING

A. Pledge of Allegiance 00:00:18

A. Pledge of Allegiance

C. Roll Call 00:00:39

C. Roll Call

B. Interactive Technology: Councilmember DiGruttolo will participate via Interactive technology 00:00:43

B. Interactive Technology: Councilmember DiGruttolo will participate via Interactive technology

D. Review and Adopt Agenda 00:00:52

D. 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: 00:01:31

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 Work Session Minutes B. City Council Regular Meeting Minutes C. Planning Commission Meeting Minutes D. Claims List F. Resolution Denying a PUD Concept Plan at 25485 State Highway 7 H. Add 1.0 FTE Engineering Technician to the 2028 Budget 00:01:41

A. City Council Work Session Minutes B. City Council Regular Meeting Minutes C. Planning Commission Meeting Minutes D. Claims List F. Resolution Denying a PUD Concept Plan at 25485 State Highway 7 H. Add 1.0 FTE Engineering Technician to the 2028 Budget

E. 2026-2028 Water Efficiency Grant Program 00:01:51

E. 2026-2028 Water Efficiency Grant Program

G. Resolution Appointing 2026 Election Judges and Absentee Ballot Board 00:02:49

G. Resolution Appointing 2026 Election Judges and Absentee Ballot Board

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. 00:07:56

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 00:30:47

4. GENERAL BUSINESS

A. Presentation by County Commissioner Edelson 00:30:51

A. Presentation by County Commissioner Edelson

B. 5850 Boulder Bridge Ln Conditional Use Permit 01:05:12

B. 5850 Boulder Bridge Ln Conditional Use Permit

C. 6145 Club Valley Rd Variance 01:12:22

C. 6145 Club Valley Rd Variance

D. 23120 Summit Ave Variance 01:24:11

D. 23120 Summit Ave Variance

E. Curbside Organics Recycling 01:37:08

E. Curbside Organics Recycling

F. Mill Street Watermain Project 01:52:36

F. Mill Street Watermain Project

G. Discussion of Proposed Changes to the Excelsior Fire District JPA 02:30:01

G. Discussion of Proposed Changes to the Excelsior Fire District JPA

5. STAFF AND COUNCIL REPORTS 02:40:29

5. STAFF AND COUNCIL REPORTS

A. Staff 02:40:33

A. Staff

B. Mayor and City Council 02:49:32

B. Mayor and City Council

6. ADJOURN 02:58:33

6. ADJOURN

1. CONVENE CITY COUNCIL WORK SESSION 02:59:04

1. CONVENE CITY COUNCIL WORK SESSION

C. Review Agenda 02:59:18

C. Review Agenda

A. Interactive Technology: Councilmember DiGruttolo will participate via Interactive technology 02:59:45

A. Interactive Technology: Councilmember DiGruttolo will participate via Interactive technology

B. Roll Call 03:00:04

B. Roll Call

2. DISCUSSION 03:00:09

2. DISCUSSION

A. Budget Work Session #2: Personnel 03:00:13

A. Budget Work Session #2: Personnel

3. ADJOURN 04:25:24

3. ADJOURN