Shorewood City Council and Work Session 011226

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Chapters

1. CONVENE CITY COUNCIL MEETING 00:00:05

1. CONVENE CITY COUNCIL MEETING

A. Pledge of Allegiance 00:00:18

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 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 D. LG220 Exempt Gambling Permit for Minnetonka Diamond Club E. 2026-2028 Residential Waste Reduction and Recycling Funding Policy F. Resolution to Revise the 2026 Adopted Budget for 2025 Encumbrances G. 2024 Mill & Overlay Project Acceptance H. Rescind Resolution 25-66 Water Assessment Agreement 00:01:34

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 D. LG220 Exempt Gambling Permit for Minnetonka Diamond Club E. 2026-2028 Residential Waste Reduction and Recycling Funding Policy F. Resolution to Revise the 2026 Adopted Budget for 2025 Encumbrances G. 2024 Mill & Overlay Project Acceptance H. Rescind Resolution 25-66 Water Assessment Agreement

C. Claims List 00:01:56

C. Claims List

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. Anyone wishing to address the Council should raise their hand, or if attending remotely, please use the “raise hand” function. Please identify yourself by your first and last name and your address for the record. Please limit your comments to five minutes. 00:03:01

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. Anyone wishing to address the Council should raise their hand, or if attending remotely, please use the “raise hand” function. Please identify yourself by your first and last name and your address for the record. Please limit your comments to five minutes.

4. GENERAL BUSINESS 00:51:14

4. GENERAL BUSINESS

A. Annual Appointments 00:51:19

A. Annual Appointments

B. Review of Council Bylaws 01:22:16

B. Review of Council Bylaws

5. STAFF AND COUNCIL REPORTS 01:23:38

5. STAFF AND COUNCIL REPORTS

i. Tentative Upcoming Meeting Topics 01:23:43

i. Tentative Upcoming Meeting Topics

A. Staff 02:01:34

A. Staff

B. Mayor and City Council 02:07:49

B. Mayor and City Council

6. ADJOURN 02:12:23

6. ADJOURN

1. CONVENE CITY COUNCIL WORK SESSION 02:12:44

1. CONVENE CITY COUNCIL WORK SESSION

A. Roll Call 02:12:58

A. Roll Call

B. Review Agenda 02:13:02

B. Review Agenda

2. DISCUSSION 02:13:28

2. DISCUSSION

A. 2026 Budget Process Debrief 02:13:33

A. 2026 Budget Process Debrief

3. ADJOURN 03:05:02

3. ADJOURN

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