Shorewood City Council & Work Session 092826

1. CONVENE CITY COUNCIL MEETING 00:00:06

1. CONVENE CITY COUNCIL MEETING

A. Pledge of Allegiance 00:00:17

A. Pledge of Allegiance

B. Roll Call 00:00:40

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: B. City Council Regular Meeting Minutes C. Claims List D. Liability Coverage Waiver E. LEO-Utilities Appointment/Recruitment for Light Equipment Operator Position 00:01:18

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: B. City Council Regular Meeting Minutes C. Claims List D. Liability Coverage Waiver E. LEO-Utilities Appointment/Recruitment for Light Equipment Operator 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. 00:03:03

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 00:10:19

4. GENERAL BUSINESS

A. 2025 Annual Comprehensive Financial Report 00:10:24

A. 2025 Annual Comprehensive Financial Report

B. Professional Engineering Services Agreement 00:44:21

B. Professional Engineering Services Agreement

C. Ordinance 634 Amending City Code Chapter 701 Animals 01:40:22

C. Ordinance 634 Amending City Code Chapter 701 Animals

D. City Council Work Session Minutes 01:46:54

D. City Council Work Session Minutes

E. Recruitment for Seasonal Ice Rink/Warming House Attendants 01:59:54

E. Recruitment for Seasonal Ice Rink/Warming House Attendants

F. Revised Matters from the Floor Policies 02:09:29

F. Revised Matters from the Floor Policies

5. STAFF AND COUNCIL REPORTS 02:15:52

5. STAFF AND COUNCIL REPORTS

A. Staff 02:15:58

A. Staff

i. Shorewood 2050 Comprehensive Plan Project Update 02:16:00

i. Shorewood 2050 Comprehensive Plan Project Update

ii. Tentative Upcoming Agendas 02:37:10

ii. Tentative Upcoming Agendas

B. Mayor and City Council 02:49:59

B. Mayor and City Council

6. ADJOURN 02:51:53

6. ADJOURN

1. CONVENE CITY COUNCIL WORK SESSION 02:52:14

1. CONVENE CITY COUNCIL WORK SESSION

A. Roll Call 02:52:29

A. Roll Call

B. Review Agenda 02:52:34

B. Review Agenda

2. DISCUSSION 02:53:04

2. DISCUSSION

A. 2027 Planning and Goal Setting Discussion 02:53:09

A. 2027 Planning and Goal Setting Discussion

3. ADJOURN 03:41:22

3. ADJOURN