Shorewood Council and Work Session 010923
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Shorewood Council and Work Session 010923
Chapters
1. CONVENE CITY COUNCIL MEETING 00:00:05
1. CONVENE CITY COUNCIL MEETING
1). Oaths of Office: 00:00:17
1). Oaths of Office:
ii. Guy Sanschagrin, Council Member 00:00:35
ii. Guy Sanschagrin, Council Member
i. Dustin Maddy, Council Membe 00:01:39
i. Dustin Maddy, Council Membe
A. Pledge of Allegiance 00:02:50
A. Pledge of Allegiance
B. Roll Call 00:03:12
B. Roll Call
C. Review and Adopt Agenda 00:03:16
C. Review and Adopt Agenda
2. CONSENT AGENDA: Motion to approve items on the 00:03:51
2. CONSENT AGENDA: Motion to approve items on the Consent Agenda & Adopt Resolutions Therein:
A. City Council Work Session Minutes of December 1 00:05:44
A. City Council Work Session Minutes of December 12, 2022
B. Municipal Canvas Board Meeting of December 12, 00:05:50
B. Municipal Canvas Board Meeting of December 12, 2022
C. City Council Regular Meeting Minutes of Decembe 00:05:54
C. City Council Regular Meeting Minutes of December 12, 2022
D. Approval of the Verified Claims List 00:06:00
D. Approval of the Verified Claims List
E. Approve Master Fee Schedule 00:06:04
E. Approve Master Fee Schedule
F. 2023 Mileage Reimbursement Rate 00:06:07
F. 2023 Mileage Reimbursement Rate
G. Out of State Travel Policy Approval 00:06:12
G. Out of State Travel Policy Approval
H. Authorize Advertisement for Public Works Light 00:06:15
H. Authorize Advertisement for Public Works Light Equipment Operator
I. Accept Donations from Xcel Energy, Joey Nova’s 00:06:22
I. Accept Donations from Xcel Energy, Joey Nova’s Pizza, Excelsior Eye Care, and Caribou Coffee for Arctic Fever Event
J. Approve Hire of Rink Attendants 00:06:33
J. Approve Hire of Rink Attendants
K. Approve Strawberry Lane Street Reconstruction P 00:06:37
K. Approve Strawberry Lane Street Reconstruction Project Agreements
L. Approve Extension of Final Plat Approval for “E 00:06:42
L. Approve Extension of Final Plat Approval for “Excelsior Woods” Location: 20325 Excelsior Boulevard Applicant: Red Granite Construction
M. COVID Sick Leave Policy 00:06:56
M. COVID Sick Leave Policy
N. Approve Recreation Specialist Appointment 00:06:59
N. Approve Recreation Specialist Appointment
3. MATTERS FROM THE FLOORT: his is an opportunity 00:07:43
3. MATTERS FROM THE FLOORT: his is an opportunity for members of the public to bring an item, which is not on tonight's agenda, to the attention of the mayor and council. three minutes
4. PARKS: 00:10:35
4. PARKS:
A. Review security options for Manor Park 00:10:36
A. Review security options for Manor Park
B. Review options for Freeman Park Trail Rehabilit 00:27:07
B. Review options for Freeman Park Trail Rehabilitation Project
5. ENGINEERING/PUBLIC WORKS: 01:01:44
5. ENGINEERING/PUBLIC WORKS:
A. Authorize Eminent Domain – Strawberry Lane Stre 01:01:52
A. Authorize Eminent Domain – Strawberry Lane Street Reconstruction Project, City Project 19-05 Resolution 23-006
B. Change Order for Street Sweeping Disposal 01:16:12
B. Change Order for Street Sweeping Disposal
C. Approve Strawberry Lane Street Reconstruction P 01:20:06
C. Approve Strawberry Lane Street Reconstruction Project Agreements
6. GENERAL/NEW BUSINESS: 01:37:02
6. GENERAL/NEW BUSINESS:
A. 2023 Annual Appointments and Designations 01:37:04
A. 2023 Annual Appointments and Designations
B. Approve Appointment of Park Commissioners 01:56:57
B. Approve Appointment of Park Commissioners
C. Approve Recreation Specialist Appointment 02:00:20
C. Approve Recreation Specialist Appointment
7. STAFF AND COUNCIL REPORTS 02:07:50
7. STAFF AND COUNCIL REPORTS
A. Staff 02:07:53
A. Staff
B. Mayor and City Council 02:14:50
B. Mayor and City Council
8. ADJOURN 02:17:34
8. ADJOURN
1. CONVENE CITY COUNCIL WORK SESSION 02:17:55
1. CONVENE CITY COUNCIL WORK SESSION
A. Roll Call 02:18:12
A. Roll Call
B. Review Agenda 02:18:18
B. Review Agenda
2. INTERVIEW FOR PARK COMMISSION 02:18:42
2. INTERVIEW FOR PARK COMMISSION
a. AMY WENNER – PARK COMMISSIO 02:18:46
a. AMY WENNER – PARK COMMISSIO
b. DAVID GARSKE – PARK COMMISSION 02:33:44
b. DAVID GARSKE – PARK COMMISSION
3. ADJOURN 02:58:52
3. ADJOURN
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