Shorewood Council and Work Session 052824

1. CONVENE CITY COUNCIL MEETING 00:00:05

1. CONVENE CITY COUNCIL MEETING

A. Pledge of Allegiance 00:00:10

A. Pledge of Allegiance

B. Roll Call 00:00:37

B. Roll Call

C. Review and Adopt Agenda 00:00:41

C. Review and Adopt Agenda

I. Approve Amplified Music in Freeman Park 00:01:00

I. Approve Amplified Music in Freeman Park

2. CONSENT AGENDA: Motion to approve items on the 00:01:50

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

H. Accept Quotes and Award Contract for Water Towe 00:02:26

H. Accept Quotes and Award Contract for Water Tower Cleaning, City Project 24-05

I. Approve Amplified Music in Freeman Park 00:02:44

I. Approve Amplified Music in Freeman Park

3. MATTERS FROM THE FLOOR This is an opportunity f 00:03:21

3. MATTERS FROM THE FLOOR This is an opportunity for members of the public to bring an item, that is not on tonight's agenda, but related to the governance of the City of Shorewood, to the attention of the City Council.

4. REPORTS AND PRESENTATIONS: 00:20:16

4. REPORTS AND PRESENTATIONS:

A. 2023 Auditor’s Report 00:20:20

A. 2023 Auditor’s Report

5. PARKS: 00:46:19

5. PARKS:

A. Approve Amplified Music in Freeman Park 00:46:25

A. Approve Amplified Music in Freeman Park

6. PLANNING: 00:54:39

6. PLANNING:

A. Report by Commissioner Huskins on May 7, 2024 P 00:54:42

A. Report by Commissioner Huskins on May 7, 2024 Planning Commission Meeting

B. PUBLIC HEARING regarding Vacation of easement L 01:01:03

B. PUBLIC HEARING regarding Vacation of easement Location: 24880 Bentgrass Way Petitioners: Kelly and Matthew Pedersen

C. PUBLIC HEARING regarding partial Vacation of M 01:07:02

C. PUBLIC HEARING regarding partial Vacation of Maple Ave Location: East side of Maple Ave Petitioners: Helgesens, Hashbargers, Laughlin

D. Preliminary and Final Plat Ray Helgesen Additio 01:31:57

D. Preliminary and Final Plat Ray Helgesen Addition Location: 6120 Strawberry Lane Applicant: Paul and Patti Helgesen

E. PUBLIC HEARING: PUD Amendment for Marine Sales 01:57:22

E. PUBLIC HEARING: PUD Amendment for Marine Sales & Display Location: 19765 State Hwy 7 Applicant: MM Capital Shorewood, LLC

D. Preliminary and Final Plat Ray Helgesen Additio 02:37:09

D. Preliminary and Final Plat Ray Helgesen Addition Location: 6120 Strawberry Lane Applicant: Paul and Patti Helgesen

7. ENGINEERING/PUBLIC WORKS: 02:49:08

7. ENGINEERING/PUBLIC WORKS:

A. Approve Encroachment Agreement for fence and la 02:49:11

A. Approve Encroachment Agreement for fence and landscaping Location: 5290 and 5300 Howards Point Road Applicant: Gregerson, Rosow, Johnson & Nilan, Ltd.

8. GENERAL/NEW BUSINESS: 03:29:18

8. GENERAL/NEW BUSINESS:

9. STAFF AND COUNCIL REPORTS AND DISCUSSION 03:29:25

9. STAFF AND COUNCIL REPORTS AND DISCUSSION

A. Staff: 03:29:31

A. Staff:

1). Special Election Update 03:29:35

1). Special Election Update

B. Mayor and City Council 03:34:27

B. Mayor and City Council

10. ADJOURN 03:37:33

10. ADJOURN

1. CONVENE CITY COUNCIL WORK SESSION 03:37:54

1. CONVENE CITY COUNCIL WORK SESSION

A. Roll Call 03:38:05

A. Roll Call

B. Review Agenda 03:38:12

B. Review Agenda

2. ARPA AND PUBLIC SAFETY FUNDS 03:38:29

2. ARPA AND PUBLIC SAFETY FUNDS

3. ADJOURN 04:15:15

3. ADJOURN