020998
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, FEBRUARY 9, 1998 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg _____
Stover _____
McCarty _____
O’Neill _____
Garfunkel _____
B. Review Agenda
C. City Council Annual Review and Acceptance of Statement of Purpose,
Statement of Goals and Statement of City Values (Att.-#1C Documents)
2. APPROVAL OF MINUTES
A. City Council Work Session Meeting Minutes January 21, 1998 (Att.-#2A
Minutes)
B. City Council Regular Meeting Minutes January 26, 1998 (Att.-#2B
Minutes)
3.REPORT BY MAYOR AND CITY COUNCIL ON OPEN FORUM
MEETING HELD ON JANUARY 27, 1998 REGARDING SNOWMOBILES
ON THE LRT TRAIL
(Att.-#3 Comment Sheets and Letters Received)
4. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion Setting the Second Council Meeting in May on May 26
B. A Motion Approving the Request to Allow the Annual Norwest Half
Marathon to Traverse the City on May 3, 1998 (Att.-#4B Letter of
Request)
C. A Motion Establishing the Spring Clean Up Date at May 16, 1998
5. MATTERS FROM THE FLOOR
(No Council action will be taken.)
CITY COUNCIL AGENDA - FEBRUARY 9, 1998
PAGE 2 OF 2
6. PARKS - Report by Representative
A. Report on January 28, 1998 Meeting (Att.-#6A Draft Minutes)
B. A Motion Authorizing the Execution of an Agreement for Professional
Market Research Services (Att.-#6B Proposed Agreement)
CITY COUNCIL AGENDA - FEBRUARY 9, 1998
PAGE 3 OF 2
7. PLANNING - Report by Representative
Discussion of Proposed Moratorium Regarding Communication Facilities
(Att.-#7 Planner’s Memorandum)
8. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
FAVORING CONTINUATION OF FUNDING FOR SENIOR PROGRAMS
(Att.-#8 Proposed Resolution)
9. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
ACCEPTING UNDERGROUND UTILITIES FOR MARSH POINTE
DEVELOPMENT
(Att.-#9 Proposed Resolution)
10. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Report on Shoreline Messages
11. MAYOR & CITY COUNCIL REPORTS
12. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#12)