The following summary from the council meeting is a draft. Minutes from the meeting are on the next meeting agenda for approval by the council. Please contact city hall, 952.960.7900, if you have questions.

CITY OF SHOREWOOD                                                                 
MONDAY, JULY 9, 2018 COUNCIL ACTION SUMMARY

WORKSHOP 6:00 p.m. to 6:30 p.m.: FINANCE DIRECTOR INTERVIEW: Joe Rigdon

Present: Mayor Zerby, Councilmembers Siakel and Sundberg, City Administrator Lerud, Candidate Joe Rigdon
Absent: Councilmembers Johnson and Labadie

Motion to Approve Agenda: Sundberg, Second: Siakel, Vote: 3-0, motion passed. 

Motion to present a job offer to Joe Rigdon for the Finance Director position: Sundberg, Second: Siakel, Vote: 3-0, motion passed. 

Motion to Adjourn: Zerby, Second: Saikel, Vote 3-0, motion passed.  

CONVENE REGULAR CITY COUNCIL MEETING at 7:00 p.m.

Roll Call

Council Present: Mayor Zerby, Councilmembers Johnson, Siakel, and Sundberg

Council Present: Councilmember Labadie

Staff Present: City Administrator Lerud, City Clerk Thone, Planning Director Darling, City Engineer Fauske, Public Works Director Brown, City Attorney Keane

ADOPT AGENDA: Motion: Sundberg, Second: Siakel, Vote: 4-0, motion passed.

CONSENT AGENDA – Motion to approve items on the Consent Agenda & Adopt Resolutions Therein:
Motion to include all consent items and including Resolution 18-070 pertaining to Item 2D: Siakel, Second: Sundberg, Vote: 4-0, motion passed.

  1. City Council Work Session Minutes of June 25, 2018                                                                    
  2. City Council Regular Meeting Minutes of June 25, 2018                                                               
  3. Approval of the Verified Claims List
  4. Resolution 18-070: Approve Professional Services Agreement for Construction                              

      Observation: Mann Lane/Riviera Lane/ Shorewood Lane Reconstruction, City Project 18-01          

  1. Resolution 18-069: Accept 10’ wide side yard drainage and utility easement at 6180 Riviera Lane,  

City Project 18-01                                                                                                                       

  1. Appoint Assistant Weed Inspector                                                                                                
  2. Approve contribution to AIS Control Efforts on Christmas Lake                                                    
  3. Authorize Purchase, Public Works Equipment,

               Grapple and Plow for Skid Steer                                                                                                  

NO MATTERS FROM THE FLOOR

NO PUBLIC HEARINGS

NO REPORTS AND PRESENTATIONS

PARKS

  1. Report by Commissioner Ashmore on 06-26-17 Park Tours

 

  1. Playground Surface for Badger Park – Planning Director Darling presented the recommendations from the Planning Commission for Badger Park improvements, specifically recommending the Engineered wood fiber as the preferred option for the playground surface due to cost.  After considering the three playground surfaces presented and with respect for the Park Commission’s work and consideration on this item council unanimously approved the Poured in Place Rubber option and thanked staff for their work in obtaining a grant to help support the efforts and asked them to bring back options to successfully make updates to Freeman Park as well. 

Motion to Approve Poured in Place Rubber Surface Option for Badger Park: Siakel, Second: Johnson, Vote: 4-0, motion passed.
NO PLANNING ITEMS

ENGINEERING/PUBLIC WORKS

  1. Speed Sampling and Sign Request on Smithtown Road Near Minnewashta Elementary School

Motion: Johnson, Second: Siakel, Vote: 4-0, motion passed.                                                      

  1. Speed Sampling and Sign Request on County Road 19 between Minnetonka Blvd. and Trunk Highway 7

Motion: Zerby, Second: Siakel, Vote: 4-0, motion passed.                                                         

NO GENERAL/NEW BUSINESS ITEMS
      
ADJOURN: 7:48 p.m. Motion: Sundberg, Second: Siakel Vote: 4-0, motion passed.