120709 CC SP AgP
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL SPECIAL MEETING COUNCIL CHAMBERS
MONDAY, DECEMBER 7, 2009 7:00 P.M.
AGENDA
Attachments Estimated Estimated
Time in Start Time
Minutes (Clock
Time)
1. CONVENE CITY COUNCIL SPECIAL MEETING 7:00 p.m.
A. Roll Call Mayor Lizée ___
Bailey ___
Turgeon ___
Woodruff ___
Zerby ___
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Sessions Minutes, 11/23/09 Minutes 1 minute 7:00 p.m.
3. CONSENT AGENDA - Motion to approve items on 5 minutes 7:00 p.m.
Consent Agenda & Adopt Resolutions Therein:
A. Approval of the Verified Claims List Claims List
4. TRUTH IN TAXATION PUBLIC HEARING 2010 Proposed 30 minutes 7:05 p.m.
Budget
3 Resolutions
A. Staff Presentation
B. Public Hearing
C. Council Deliberation
5. UTILITY RATE STUDY REPORT – RUSTY Finance 15 minutes 7:35 p.m.
FIFIELD, NORTHLAND SECURITIESDirector’s CAF,
Resolution
6. ADJOURN 7:50 p.m.