Shorewood Council and Work Session 052223

1. CONVENE CITY COUNCIL MEETING: 00:00:05

1. CONVENE CITY COUNCIL MEETING:

A. Pledge of Allegiance 00:00:19

A. Pledge of Allegiance

B. Roll Call 00:00:41

B. Roll Call

C. Review and Adopt Agenda 00:00:46

C. Review and Adopt Agenda

2. CONSENT AGENDA: Motion to approve items on the 00:01:20

C. Review and Adopt Agenda

C. Approval of the Verified Claims List 00:01:58

C. Approval of the Verified Claims List

D. City Data Practices Policy Annual Review 00:02:00

D. City Data Practices Policy Annual Review

3. MATTERS FROM THE FLOOR: This is an opportunity 00:03:52

3. MATTERS FROM THE FLOOR: This is an opportunity for members of the public to bring an item, which is not on tonight's agenda, to the attention of the Council.

4. REPORTS AND PRESENTATIONS: 00:07:02

4. REPORTS AND PRESENTATIONS:

A. Riley Purgatory Bluff Creek Watershed District 00:07:07

A. Riley Purgatory Bluff Creek Watershed District

B. Public Works Week Proclamation 00:18:48

B. Public Works Week Proclamation

5. PARKS: 00:25:29

5. PARKS:

A. Approve Contract with CivicRec for Recreation S 00:25:32

A. Approve Contract with CivicRec for Recreation Software

6. PLANNING: 00:42:46

6. PLANNING:

A. Report by Commissioner Gorham on 5/02/23 Planni 00:42:49

A. Report by Commissioner Gorham on 5/02/23 Planning Commission Meeting

B. Approve 2023 Deer Management Program Dates 00:47:44

B. Approve 2023 Deer Management Program Dates

7. ENGINEERING/PUBLIC WORKS: 01:07:54

7. ENGINEERING/PUBLIC WORKS:

A. Approve Quote for Water Meter Replacement Servi 01:07:58

A. Approve Quote for Water Meter Replacement Services

8. GENERAL/NEW BUSINESS: 01:11:30

8. GENERAL/NEW BUSINESS:

A. Initiate Competitive Bond Sale 01:11:35

A. Initiate Competitive Bond Sale

B. Approve Contract with DDA for Compensation Stud 01:18:29

B. Approve Contract with DDA for Compensation Study

C. Accept Resignation of Councilmember Patrick Joh 01:40:26

C. Accept Resignation of Councilmember Patrick Johnson and Declare Vacancy

D. City Data Practices Policy Annual Review 01:58:03

D. City Data Practices Policy Annual Review

9. STAFF AND COUNCIL REPORTS: 02:10:41

9. STAFF AND COUNCIL REPORTS:

B. Mayor and City Council 02:22:14

B. Mayor and City Council

10. CLOSED SESSION: Pursuant to Minnesota Statutes 02:25:41

10. CLOSED SESSION: Pursuant to Minnesota Statutes, section 13D. 05, subdivision 3(b), as permitted by Attorney Client Privilege, the City Council will be moving into a Closed Session to discuss Alex and Elena Ugorets v. City of Shorewood, et al.

11. ADJOURN 02:27:06

11. ADJOURN

1. CONVENE CITY COUNCIL WORK SESSION: 02:27:23

1. CONVENE CITY COUNCIL WORK SESSION:

B. Review Agenda 02:27:34

B. Review Agenda

A. Roll Call 02:27:37

A. Roll Call

B. Review Agenda 02:27:40

B. Review Agenda

2. CLOSED SESSION: Pursuant to Minnesota Statutes, 02:28:00

2. CLOSED SESSION: Pursuant to Minnesota Statutes, section 13D. 05, subdivision 3(d), as permitted, the City Council will be moving into a Closed Session to discuss issues related to security systems and emergency response procedures.

3. REVIEW PROPOSED MODIFICATIONS TO SOUTH LAKE MIN 02:29:09

3. REVIEW PROPOSED MODIFICATIONS TO SOUTH LAKE MINNETONKA POLICE DEPARTMENT JOINT POWERS AGREEMENT

4. ADJOURN 03:10:49

4. ADJOURN