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At a glance: Shorewood council votes and approvals on March 24, 2025
Summary
Council approved the amended consent agenda and a set of resolutions and administrative items, including development and stormwater agreements for Shorewood Meadow, IT equipment funding, and adoption of several resolutions listed on the consent agenda.
The Shorewood City Council approved the following motions and administrative items at its March 24 meeting.
- Consent agenda approved as modified (items A–R; several items removed for separate discussion). Motion approving the motions contained on the Consent Agenda was moved by DiGruttolo and seconded by Gorham; motion passed.
- Development Agreement and Stormwater Management Agreement for Shorewood Meadow: Council approved the agreements; staff explained the agreements require as-built surveys and allow the City to use escrow funds to complete required improvements if the developer fails to perform (Gorham moved; Sanschagrin seconded).
- IT Equipment Updates and budget amendment: Council approved IT equipment quotes and authorized use of the Equipment Fund balance through a budget amendment, citing urgent security concerns after the prior IT vendor closed. Councilmembers asked about cost comparisons and procurement; staff said the vendor functioned as the City’s IT staff and the timeline required prompt action (Sanschagrin moved; Gorham seconded).
- Other consent/resolution items listed on the agenda included: Verified Claims List; Planning Director appointment; Planner position recruitment; Landscape Maintenance Agreement; Building Permit Escrow Agreement for 25405 Park Lane; Surplus Items (RESOLUTION NO. 25-030); MSA Street Designation (RESOLUTION NO. 25-031); and others. Where a resolution number was recorded in the minutes, the action was adopted as listed in the meeting record.
Most motions were recorded as "motion passed" in the minutes; the document does not provide a full roll-call vote tally for each item.
