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CITY OF SHOREWOOD
STUDY SESSION
MONDAY, NOVEMBER 6, 1989
AGENDA
1. CONVENE
2. ROLL CALL
3. APPROVAL OF MINUTES
A. October 2, 1989 Study Session
B.
4. BUDGET WORKSHOP
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 P.M.
Stover
Gagne
Brancel
Watten
Mayor Haugen
(Att.No.3A-Minutes)
A. Trends - Al Rolek
(Market Value, Population, Households, Budgets, Levies)
(Att.No.4A-)
B. Reserves
1. Cash Flow
2. Contingency
3. Working Capital
a) 1990 Pay Ranges
b) Comparable Worth/Police
c) Union - Executive Session
4. Equipment Replacement
5. Capital Improvements
6. Water and Sewer Departments
C. Major Budget Adjustments
(Att.No.4B-l)
(Att.No.4B-2)
(Att.No.4B-3~Memo)
1. Transfer of State Aids from City to Schools
2. Review line items of concern
D.
Final Budget Hearing (November 20, 1989; November 27, 1989;
and December 11, 1989)
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AGENDA - STUDY SESSION
MONDAY, NOVEMBER 6, 1989
PAGE 2
4Ia 5. ADMINISTRATOR'S REPORT
A. Public Works
1. City Logos
2. Sign Inventory
B. General Policy
1. West Hennepin Human Services (sent to Council in advance)
2. State Survey on Social/Economic Needs (advance copy)
3. Format for Council Hearings
4. Setting the Council Agenda
5. Staff Reports
C. Employee Relationship Policy
(Att.No.5C-)
1. Job Description - Deputy Clerk (Pages 38 - 39)
2. Organization Chart (Page 29)
3. Funeral Leave (Page 14)
4. Sick Leave (Pages 15, 16, and 26)
D. Freeman Park
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1. Ballfield Restoration Costs
(Att.No.5D-l-)
2. Fencing - George Haun and OSM
E.
6. COUNCIL REPORTS
A. priorities for 1990
(Att.No.6A-)
B. Council Members
C. Mayor Haugen
7. ADJOURN TO EXECUTIVE SESSION
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