Shorewood City Council and Work Session 120825

1. CONVENE CITY COUNCIL MEETING 00:00:05

1. CONVENE CITY COUNCIL MEETING

C. Review and Adopt Agenda 00:00:10

C. Review and Adopt Agenda

2. CONSENT AGENDA The Consent Agenda is a series of actions which are being considered for adoption this evening under a single motion. Motion to approve items on the Consent Agenda & Adopt Resolutions Therein: 00:00:14

2. CONSENT AGENDA The Consent Agenda is a series of actions which are being considered for adoption this evening under a single motion. Motion to approve items on the Consent Agenda & Adopt Resolutions Therein:

A. City Council Work Session Minutes B. City Council Regular Meeting Minutes C. Claims List D. Permanent Appointment of Planner Aaron Osowski E. Manual of Construction Standards and Details F. Memo of Agreement (MOA) with AFSCME Union for 2026 G. 2026 City Council Regular Meeting Schedule H. Indigenous People's Day I. Severance Pay and Health Care Savings Plan (HCSP) J. Minnesota Paid Leave (MPL) K. Interim Extension Letter — Bolton & Menk 00:00:24

A. City Council Work Session Minutes B. City Council Regular Meeting Minutes D. Permanent Appointment of Planner Aaron Osowski F. Memo of Agreement (MOA) with AFSCME Union for 2026 G. 2026 City Council Regular Meeting Schedule H. Indigenous People's Day I. Severance Pay and Health Care Savings Plan (HCSP)

C. Claims List 00:00:43

C. Claims List

J. Minnesota Paid Leave (MPL) 00:03:12

J. Minnesota Paid Leave (MPL)

3. MATTERS FROM THE FLOOR 00:06:05

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 to the attention of the City Council. 00:06:09

This is an opportunity for members of the public to bring an item, that is not on tonight's agenda to the attention of the City Council.

4. GENERAL BUSINESS 00:09:42

4. GENERAL BUSINESS

A. Annual Employee Service Recognition 00:09:48

A. Annual Employee Service Recognition

B. Report by Commissioner Holker on 11-18-2025 Planning Commission Meeting 00:11:02

B. Report by Commissioner Holker on 11-18-2025 Planning Commission Meeting

C. 2026 Budget, Levy, and 2026-2035 Capital Improvement Plan 00:12:44

C. 2026 Budget, Levy, and 2026-2035 Capital Improvement Plan

i. Truth-in-Taxation Public Comment 00:42:19

i. Truth-in-Taxation Public Comment

ii. 2026 Property Tax Levy and General Fund Budget 00:43:39

ii. 2026 Property Tax Levy and General Fund Budget

iii. 2026 Shorewood Community & Event Center & Enterprise Fund Budgets 00:44:37

iii. 2026 Shorewood Community & Event Center & Enterprise Fund Budgets

iv. 2026-2035 Capital Improvement Plan and 2026 Capital Fund Budgets 00:45:11

iv. 2026-2035 Capital Improvement Plan and 2026 Capital Fund Budgets

D. Annual City Code Updates 00:45:41

D. Annual City Code Updates

E. Mill Street Trail Watermain - Cooperative Construction Agreement and Final Plans 00:56:18

E. Mill Street Trail Watermain - Cooperative Construction Agreement and Final Plans

F. Galpin Lake Trail - Final Plans & Specifications 01:20:23

F. Galpin Lake Trail - Final Plans & Specifications

G. Accelerated Payment 3M PFAS Settlement 01:35:14

G. Accelerated Payment 3M PFAS Settlement

H. Permanent Appointment of Planner Aaron Osowski 01:45:11

H. Permanent Appointment of Planner Aaron Osowski

I. Manual of Construction Standards and Details 01:52:49

I. Manual of Construction Standards and Details

J. Interim Extension Letter — Bolton & Menk 01:59:22

J. Interim Extension Letter — Bolton & Menk

5. STAFF AND COUNCIL REPORTS 02:03:36

5. STAFF AND COUNCIL REPORTS

A. Staff 02:03:42

A. Staff

i. Tentative Upcoming Agenda Items 02:03:45

i. Tentative Upcoming Agenda Items

B. Mayor and City Council 02:39:32

B. Mayor and City Council

6. ADJOURN 02:46:54

6. ADJOURN

1. CONVENE CITY COUNCIL WORK SESSION 02:47:21

1. CONVENE CITY COUNCIL WORK SESSION

A. Roll Call 02:47:31

A. Roll Call

B. Review Agenda 02:47:51

B. Review Agenda

2. DISCUSSION 02:48:05

2. DISCUSSION

A. Parks Master Plan 02:48:12

A. Parks Master Plan

B. Water Service Connection & Assessments Program 03:45:48

B. Water Service Connection & Assessments Program

3. ADJOURN 04:32:30

3. ADJOURN