02-08-10 CC Reg AgP
C. B. A.
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 8, 2010 7:00 P.M.
AGENDA
Attachments
1. CONVENE CITY COUNCIL MEETING
A. Roll Call Mayor Lizée ___
Bailey ___
Turgeon ___
Woodruff ___
Zerby ___
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Work Session Minutes, January 20, 2010 Minutes
B. City Council Regular Meeting Minutes, January 25, 2010 Minutes
C. City Council Special Meeting Minutes, February 1, 2010 Minutes
3. CONSENT AGENDA - Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
NOTE: Give the public an opportunity to request an item be removed from the
Consent Agenda. Comments can be taken or questions asked following removal
from Consent Agenda
A. Approval of the Verified Claims List Claims List
B. Setting the Public Information Meeting Date of February 24, 2010, for the Engineer’s CAF
2010 Road Improvement Project for Nelsine Drive, Meadowview Road and
Wild Rose Lane
4. MATTERS FROM THE FLOOR
(No Council action will be taken)
5. PUBLIC HEARING
6. REPORTS AND PRESENTATIONS
7. PARKS
A. Arctic Fever Cost Summary Director of Public
Works’ CAF
8. PLANNING - Report by Representative
CITY COUNCIL REGULAR MEETING AGENDA – February 8, 2010
Page 2 of 2
Attachments
9. ENGINEERING/PUBLIC WORKS
A. Public Information Meeting Regarding Storm Water Pollution Prevention Engineer’s CAF
Program
10. GENERAL/NEW BUSINESS
A. Gideon’s Bay Milfoil Treatment Administrator’s
CAF
B. Quotes for Financing Consulting: Road Improvement Financing Plan Finance Director’s
CAF
11. STAFF AND COUNCIL REPORTS
A. Administrator and Staff
B. Mayor and City Council
12. ADJOURN