012604 CC WS2 Min
.
.
.
<:
CITY OF SHOREWOOD
CITY COUNCIL WORK SESSION
MONDAY, JANUARY 26, 2004
5755 COUNTRY CLUB ROAD
COUNCIL CHAMBERS
8:05 PM or Immediately following
EDA Meeting
MINUTES
1. CONVENE WORK SESSION MEETING
Mayor Love called the meeting to order at 9:07 P.M.
A.
Roll Call
Present:
Mayor Love; Councilmembers Garfunkel, Lizee, and Turgeon, Administrator
Dawson; Attorney Keane; Engineer Brown; Finance Director Burton; and
Planning Director Nielsen
Absent:
Councilmember Zerby
B.
Review Agenda
Without objection from Council, Mayor Love proceeded with the Agenda for the meeting.
2. ENGINEERING PROJECTS REPORT
Engineer Brown stated he wanted to review pertinent information regarding various projects
slated for implementation as part of the CIP for this year. He also stated Dave Hutton, of WSB
and Associates, was also present this evening should Council have any questions of him
regarding the projects to be discussed.
Engineer Brown then reviewed projects related to the Water System, the Waste Water System,
the Stormwater System, Roadway Improvements, and the City's Parks. He also noted current
projects underway that were scheduled for completion within the next four to five months.
Councilmember Lizee questioned the amount of federal dollars were to be shared for
vulnerability assessments as part of the Homeland Security implementations for local
municipalities. Engineer Brown stated, while he estimated the assessments would require
approximately 150 hours to complete, no federal funding was available to local municipalities.
He stated the same situation occurred with the NPDES program that was also mandated by the
federal government to local municipalities.
Mayor Love thanked Engineer Brown and Mr. Hutton for their efforts m planning and
implementing these projects.
3. 2004 GOALS AND PRIORITIES
Administrator Dawson explained a proposed list of 2004 Goals and Priorities had been shared
with Council this evening, based on previous Council discussions of the same topic. He
requested Council review the information on the list and supply revisions and prioritizations to
,
.
.
.
the proposed list as well. He stated the list would be revised for Council consideration as part of
the February 9, 2004, Regular City Council Meeting Agenda.
4. ADJOURN
Garfunkel moved, Turgeon seconded, Adjourning the City Council Work Session Meeting
of January 26,2004, at 9:55 P.M. Motion passed 4/0.
RESPECTFULLY SUBMITTED,
Sally Keefe,
Recordine: Secretary