Shorewood City Council 102819
1. CONVENE CITY COUNCIL MEETING:
A. Pledge of Allegiance
B. Roll Call
C. Review and Adopt Agenda
2. CONSENT AGENDA – Motion to approve items on the Consent Agenda & Adopt Resolutions Therein:
A. City Council Work Session Minutes from October 15, 2019
B. City Council Regular Meeting Minutes from October 15, 2019
C. Approval of the Verified Claims List
D. Accept Hennepin County Organics Recycling Grant
E. Grant Agreement with Metropolitan Council Environmental Services for Improvements of Publicly Owned Infrastructure (I&I)
F. Approval of 2019 Audit Engagement Letter
G. Accept Improvements and Authorize Final Payment for the 2018 I & I Abatement Project, City Project 18-12
H. Approve New Hire for Planning Technician
3. MATTERS FROM THE FLOOR(No Council Action will be taken)
4. PUBLIC HEARING
5. REPORTS AND PRESENTATIONS
6. PARKS:
A. Report by Commissioner Gallivan on 10-08-19 Park Commission Meeting
7. PLANNING
8. ENGINEERING/PUBLIC WORKS:
A. Accept Chaska Road Traffic Study
B. Miscellaneous City Drainage Structure Repairs
9. GENERAL/NEW BUSINESS
10. STAFF AND COUNCIL REPORTS:
A. Administrator and Staff:
1). September 2019 General Fund Budget Report
B. Mayor and City Council
11. ADJOURN