Shorewood City Council 012323
1. CONVENE CITY COUNCIL MEETING
A. Pledge of Allegiance
B. Roll Call
C. Review and Adopt Agenda
2. CONSENT: Motion to approve items on the Consent Agenda & Adopt Resolutions Therein:
A. City Council Work Session Minutes of January 9, 2023
B. City Council Regular Meeting Minutes of January 9, 2023
C. Approve the Verified Claims List
D. Approve Support for Grant Applications
E. Approve New Hire for Communications Coordinator
F. Precinct 2 Boundary Adjustment due to Annexation
G. Approve Authorization for Service Agreements
H. Delegate a Contract Process for Federal Funds
I. Transfer from General Fund to prepay 2017A EDA bonds
J. Receive Recommendation on Capital Improvements Program
K. Approve Permanent Appointment of PW Supervisor Chris Heitz
3. MATTERS FROM THE FLOOR
4. REPORTS AND PRESENTATIONS
5. PARKS
6. PLANNING
A. Report by Commissioner Eggenberger on January 17, 2023 Meeting
B. Variance to side and rear setbacks for an accessory building Location: 5925 Eureka Road Applicants: Gene German and Sara Lassila
C. Variance to rear setback for and 2nd Story addition Location: 22430 Murray Street Applicant: Clayton Tessness
7. ENGINEERING/PUBLIC WORKS:
A. Authorize Preparation of Scoping Document for Eureka Road N, City Project 23-01
8. GENERAL/NEW BUSINESS:
9. STAFF AND COUNCIL REPORTS:
A. Staff:
1. 01-09-23 Matters from the Floor response to Kelly Rogers, 20960 Radisson Road
B. Mayor and City Council
10. ADJOURN