Shorewood City Council 032519

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Shorewood City Council 032519

Chapters

1. CONVENE CITY COUNCIL MEETING: 00:00:16


A. Roll Call 00:00:24


B. Review Agenda 00:00:34


2. CONSENT AGENDA – Motion to approve items on the Consent Agenda & Adopt Resolutions Therein: 00:00:52


A. City Council Work Session Minutes of March 11, 2019 00:00:58


B. City Council Regular Meeting Minutes of March 11, 2019 00:01:03


C. Approval of the Verified Claims List 00:01:07


D. Accept Improvements and Authorize Final Payment for 2017 Pavement Reclamation Project – Howards Pt Rd, Kathleen Ct, Oak Ridge Circle, Summit Ave, Echo Rd – City Project 17-13 00:01:10


E. Accept Quote: Court Maintenance Cathcart/Silverwood Parks 00:01:24


3. MATTERS FROM THE FLOOR(No Council Action will be taken): 00:01:46


A.  Don Aslesen: Freeman Park Drainage 00:01:59


4. PUBLIC HEARING 00:13:41


5. REPORTS AND PRESENTATIONS: 00:13:45


A. Jim Lundberg, Operations Manager of LMCC 00:13:47


6. PARKS: 00:30:46


A. Report by Commissioner Mangold on 03-12-19 Parks Commission Meeting 00:30:49


B. Order Equipment for Freeman Park South Playground 00:38:46


C. Accept Plans and Authorize Bids for Badger Park Playground 00:44:25


7. PLANNING: 00:49:59


A. Report by Commissioner Gorham on 03-05-19 Planning Commission Meeting 00:50:01


B. Setback Variance Inground Swimming Pool and Patio 6035 Spruce Hill Court 00:56:25


C. Lot Line Rearrangement and Lot Area Variance 25875 Valleywood Lane and 5550 Meadowview Road 01:00:23


D. Minor Subdivision at 24775 Glen Road 01:03:49


E. Direction on Potential Lighting Amendments 01:08:46


8. ENGINEERING/PUBLIC WORKS 01:13:02


A. Change Order 3 Boulder Bridge Motor Control Center Project 01:13:05


9. GENERAL/NEW BUSINESS 01:15:12


A. Sale of 22000 Stratford Place 01:15:14


B. Utility Rates 01:17:36


10. STAFF AND COUNCIL REPORTS: 01:24:51


A. Administrator and Staff: 01:24:54


1). Year-End General Fund Report 01:24:55


2). Severe Weather Awareness Week 01:27:41


B. Mayor and City Council 01:34:37


11. ADJOURN 01:34:40


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