011199
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JANUARY 11, 1999 7:00 P.M.
The newly elected Councilmembers will take the Oath of Office prior to beginning the
regular portion of the meeting.
Immediately following the regular portion of the meeting, the City Council will meet in
Executive Session to continue discussion on the Administrator’s performance.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizee _____
Zerby _____
B. Review Agenda
C. Presentation of Appreciation
D. A Motion to Adopt a Resolution Making Appointments (Att.-#2D
Proposed Resolution)
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes December 21, 1998 (Att.-#2A
Minutes)
B. City Council Special Meeting and Executive Session Minutes January 4,
1999 (Att.-#2B Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion Establishing the Date for the Local Board of Review (Att.-#3A
Memorandum)
B. A Motion Approving a Sign Permit (Att.-#3B Planner’s Memorandum)
Applicant: First State Bank
Location: 19765 State Highway 7
CITY COUNCIL AGENDA - JANUARY 11, 1999
PAGE 2 OF 2
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.
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PLANNING - Report by Representative
6. CONSIDERATION OF A MOTION APPROVING AN ORDINANCE
AMENDING MUNICIPAL CODE CHAPTER 201 - PLANNING
COMMISSION
(Att.-#6 Proposed Ordinance)
7. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
MAKING APPOINTMENTS TO COMMISSIONS
(Att.-#7 Proposed
Resolution)
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
APPROVING 1999 TREE TRIMMERS LICENSES
(Att.-#8 Proposed
Resolution)
9. CONSIDERATION OF A MOTION ADOPTING A YEAR 2000 POLICY
(Att.-#9 Proposed Policy)
10. CONSIDERATION OF A REQUEST FROM THE CHIEF OF POLICE
FOR $500.00 TOWARDS A SNOWMOBILE PURCHASE
(Att.-#10
Memorandum)
11. DISCUSSION ON ISSUES AND GOALS FOR 1999
(Att.-#11 Administrator’s
Memorandum)
12. ADMINISTRATOR & STAFF REPORTS
Staff Report on Development Monitoring
13. MAYOR & CITY COUNCIL REPORTS
14. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF
CLAIMS
(Att.-#14)