Shorewood Council and Work Session 101023

1. CONVENE CITY COUNCIL MEETING 00:00:05

1. CONVENE CITY COUNCIL MEETING

A. Pledge of Allegiance 00:00:59

A. Pledge of Allegiance

B. Roll Call 00:01:20

B. Roll Call

C. Review and Adopt Agenda 00:01:24

C. Review and Adopt Agenda

2. CONSENT AGENDA: Motion to approve items on the 00:02:21

2. CONSENT AGENDA: Motion to approve items on the Consent Agenda & Adopt Resolutions Therein:

D. LMCIT Liability Coverage Waiver 00:03:02

D. LMCIT Liability Coverage Waiver

G. Approve Website Contract with CivicPlus 00:03:24

G. Approve Website Contract with CivicPlus

D. LMCIT Liability Coverage Waiver. F. Approve Re 00:04:02

D. LMCIT Liability Coverage Waiver. F. Approve Resolution of Support Mill Street Trail and Watermain Capital Bonding Request Resolution 23-100

G. Approve Website Contract with CivicPlus 00:04:30

G. Approve Website Contract with CivicPlus

3. MATTERS FROM THE FLOOR: This is an opportunity 00:05:10

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 00:07:59

4. REPORTS AND PRESENTATIONS

5. PARKS 00:08:04

5. PARKS

6. PLANNING: 00:08:07

6. PLANNING:

A. Review Agreements Related to Lake Park Villas A 00:08:09

A. Review Agreements Related to Lake Park Villas Applicant: TSML Properties Location: 24250 and 24320 Smithtown Road

7. ENGINEERING/PUBLIC WORKS 00:20:51

7. ENGINEERING/PUBLIC WORKS

A. Eureka Road Open House Report 00:20:56

A. Eureka Road Open House Report

8. GENERAL/NEW BUSINESS 00:49:23

8. GENERAL/NEW BUSINESS

A. Appoint New Parks Commissioner 00:49:39

A. Appoint New Parks Commissioner

B. LMCIT Liability Coverage Waiver 00:50:50

B. LMCIT Liability Coverage Waiver

C. Approve Resolution of Support Mill Street Trail 01:02:17

C. Approve Resolution of Support Mill Street Trail and Watermain Capital Bonding Request Resolution 23-100

D. Approve Website Contract with CivicPlus 01:09:19

D. Approve Website Contract with CivicPlus

9. STAFF AND COUNCIL REPORTS: 01:18:07

9. STAFF AND COUNCIL REPORTS:

A. Staff 01:18:11

A. Staff

B. Mayor and City Council 01:27:52

B. Mayor and City Council

10. CLOSED SESSION: Pursuant to Minnesota Statutes 01:32:01

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 01:33:38

11. ADJOURN

1. CONVENE CITY COUNCIL WORK SESSION: 01:34:09

1. CONVENE CITY COUNCIL WORK SESSION:

A. Roll Call 01:34:23

A. Roll Call

B. Review Agenda 01:34:26

B. Review Agenda

2. PARKS COMMISSION INTERVIEW: 01:34:51

2. PARKS COMMISSION INTERVIEW:

A. Michelle DiGruttolo 01:34:56

A. Michelle DiGruttolo

3. ADJOURN 01:48:28

3. ADJOURN