Shorewood City Council 112519
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 November 12, 2019
B. City Council Regular Meeting Minutes from November 12, 2019
C. Approval of the Verified Claims List
D. Approval of Tree Sale
E. Accept Arctic Fever Donations
F. Accept Donation to the Parks Department and Plaque for a Bench at Silverwood Park
3. MATTERS FROM THE FLOOR
4. PUBLIC HEARING
5. REPORTS AND PRESENTATIONS:
A. Approve Feasibility Report for Glen Road, Amlee Road, and Manitou Lane Street Reconstruction Project, City Project 18-08
6. PARKS
A. Report on 11-19-19 Park Commission Meeting
7. PLANNING
8. ENGINEERING/PUBLIC WORKS:
A. Authorize Expenditure of Funds, Hauling and Proper Disposal of Street Sweepings
9. GENERAL/NEW BUSINESS
A. Engineering Contract with Bolton & Menk
10. STAFF AND COUNCIL REPORTS:
A. Administrator and Staff:
1). October General Fund Budget Report
2). Update on Mary Lake
3). Water Efficiency Grant Award
B. Mayor and City Council
11. ADJOURN