02-22-10 CC Reg AgP
D. C. B. A.
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 22, 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. Accept Proposal for Portable Restroom Facilities Director of Public
Works’ CAF
C. Approve the Purchase of 10 Picnic Tables for the Parks Park Coord. memo
D. Community Rec Resources 2009 Year-End Report CRR memo, Report
E. 2010 Concession Agreement Adm. Asst’s CAF
4. MATTERS FROM THE FLOOR
(No Council action will be taken)
5. PUBLIC HEARING
A. Water Ordinance Administrator’s CAF
6. REPORTS AND PRESENTATIONS
CITY COUNCIL REGULAR MEETING AGENDA – February 22, 2010
Page 2 of 2
Attachments
7. PARKS – Report by Representative
A. Arctic Fever Cost Summary Director of Public
Works’ CAF
8. PLANNING - Report by Representative
9. ENGINEERING/PUBLIC WORKS
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
C. Making Planning and Park Commission Appointments Administrator’s CAF,
Resolutions (2)
D. Electronic Council Packets Deputy Clerk’s CAF
E. Council Chambers Rental Administrator’s CAF
F. Minnehaha Creek Watershed District Rules D and F Administrator’s CAF
G. RevTrak On-line e-Commerce Proposal Finance Director’s
CAF
11. STAFF AND COUNCIL REPORTS
A. Administrator and Staff
1. Upcoming Public Information Meetings Engineer’s CRF
2. Water Tower Rehabilitation Project Financial Summary Director of Public
Works’ CAF
3. January 2010 Financial Report Finance Director’s
CAF
B. Mayor and City Council
12. ADJOURN