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07-11-22 CC Reg Mtg MinutesCITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS MONDAY, JULY 11, 2022 7:00 P.M. MINUTES 1. CONVENE CITY COUNCIL REGULAR MEETING Mayor Labadie called the meeting to order at 7:00 P.M. A. Roll Call Present. Mayor Labadie; Councilmembers Johnson, Siakel, Gorham, and Callies; City Attorney Koch; Interim City Administrator Shukle Finance Director Rigdon; Planning Director Darling; Director of Public Works Brown; and, City Engineer Budde Absent: None B. Review Agenda Mayor Labadie asked to remove Consent Agenda item #2C — Accept Quote for Badger Park Cameras, and move it to a future agenda. Johnson moved, Siakel seconded, approving the agenda, as amended. All in favor, motion passed. 2. CONSENT AGENDA Mayor Labadie reviewed the items on the Consent Agenda. Callies moved, Siakel seconded, Approving the Motions Contained on the Consent Agenda and Adopting the Resolutions Therein. A. City Council Regular Meeting Minutes of June 27, 2022 B. Approval of the Verified Claims List C. Arrept Quote fGF Badger- Park CameFas (Removed and placed on a future agenda) D. Approve Hire Lead Supervisor and Authorize Advertisement for LEO Position E. Request for Extension for Code Violation located at: 454 Lafayette, Adopting RESOLUTION NO. 22-062, "A Resolution Approving an Extension to Correct Code Violations at 454 Lafayette Avenue." F. Authorize Expenditure of Funds, Public Works, Trailer CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES JULY 11, 2022 Page 2 of 4 All in favor,a •passed. 3. MATTERS FROM •• 4. PUBLIC HEARING 5. REPORTS AND PRESENTATIONS 6. PARKS 8. ENGINEERING/PUBLIC WORKS 9. GENERAL/NEW BUSINESS 10. STAFF AND COUNCIL REPORTS A. Administrator and Staff 1. 2022 Primary Election Update Mayor Labadie noted that this was an informational item. 2. Implementation of Christmas Lake Public Access, Ord. 586 Planning Director Darling stated that in March of 2022 the City Council adopted Ordinance 586 establishing Section 902.05 regulations for the Christmas Lake Boat Landing and adjacent parking lot. She noted that the number of launches from the public site will be limited to the number of parking spaces available at the boat launch. She stated that Public Works will be installing a new sign that gives information on this limitation and will also include a link to the City's website that will show a live camera shot of the parking lot so people can see how many spaces may be available. She stated that there will be an article in the next City newsletter as well as social media posts that will also outline some of this information. She noted that Communications Director Moore is also working with the DNR, so this information and the link to the cameras will also be available on the DNR website. Joe Schneider, 21125 Christmas Lane, stated that the Christmas Lake Association is thrilled to have this move forward and stated that they feel it will address a safety issue on the water. He stated that they have worked closely with staff and are excited that it is coming to fruition. He explained that they are working on adjusting the interface on the cameras so the signal is working appropriately. He stated that they will also be meeting with the inspection team to walk through their procedures. He stated that they will communicate with their homeowners about what will be happening and thanked the City for their work because he thinks this will be a positive step forward. Other City Engineer Budde stated that the contractor is making progress on the Grant Street drainage project which he expected to continue through July. He noted that the mill and overlay has been CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES JULY 11, 2022 Page 3of4 completed on Galpin and they have begun work on the Sierra Circle and Silver Lake Trail portion of the project. Planning Director Darling noted that the Star and Tribune has had a few articles on the State legislature's adoption of a new law that will allow edibles and beverages with THC to be sold in Minnesota. She stated that the legislation allowed for local control over zoning regulations and licensing regulations. She stated that staff is recommending that the City put in place a moratorium on retail sales of any kind of hemp related THC products until there is appropriate regulations in place similar to what they have for alcohol and tobacco. City Attorney Koch stated that City Attorney Shepherd, Planning Director Darling and herself have already started discussing this moratorium and the proposed ordinance. There was consensus of the Council to place this on a future agenda. Councilmember Callies asked for an update on Silverwood Park. Planning Director Darling explained that the project had been split into two phases with the first taking place last fall with the installation of the playground structure. She explained that there had been some shipping delays for some of the parts, but believes the last box just arrived. She stated that the contractor should be resolving the last issues to get the hillside slides into place and gave an overview of some of the remaining features that will be added, including a handrail on the retaining wall. She noted that she was hopeful that the work on Silverwood Park will be completed by the end of the month. Councilmember Callies explained that, to her, it looks a bit dangerous at the park and asked if the City should put any signage in place. Planning Director Darling stated that she would work with Public Works Director Brown to take a look and get something installed. Interim City Administrator Shukle stated that he and Finance Director Rigdon have been meeting with department heads regarding the 2023 budget. He stated that he expected the proposed 2023 budget to come before the Council sometime later this summer. He stated that he plans to attend the Mound Fire Department Commission meeting, which covers the islands, this coming Thursday. He noted that he also plans to attend the South Lake Minnetonka Police Department Operating and Coordinating Committee meetings on July 20, 2022. B. Mayor and City Council Councilmember Johnson expressed appreciation to Communications Coordinator Moore and Park and Recreation Director Grout for a successful Music in the Park event. He stated that it was raining, but there was still a very good turn out and noted that the bands encore of the Devil Went Down to Georgia, was epic. Mayor Labadie stated that she had attended the Regional Council of Mayors meeting in St. Louis Park which had a record number in attendance. She explained that they had also invited superintendents of the school districts to discuss declining enrollment in tech and two-year degree type programs. She stated that there will be a kids band on July 13, 2022, Music with Rachel in one of the City parks as well as a Story Walk in Freeman Park. She encouraged people to check CITY OF SHOREWOOD REGULAR COUNCIL MEETING MINUTES JULY 11, 2022 Page 4 of 4 out the City website or to stop by City Hall for more information on these events. She asked staff where citizens can register for Night to Unite. Planning Director Darling explained that citizens can go to the SLNIPD website or stop by to register for Night to Unite. 11. ADJOURN Siakel moved, Johnson seconded, Adjourning the City Council Regular Meeting of July 11, 2022, at 7:25 P.M. All in favor, motion passed. ATTEST: i0nifei Labadie, Mayor Ed Shukle, TKerim City Administrator