030998
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, MARCH 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. Resolution of Appreciation (Att.-#1C Proposed Resolution)
D. Introduction of Southshore Center Director Joyce Flury
E. Introduction of Cub Scouts from Den 1, Pack 428
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes February 23, 1998 (Att.-#2
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A Motion to Authorize the Purchase of a Toro Groundsmaster Lawn
Tractor (Att.-#3 Engineer’s Memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS - Report by Representative
A. Review of Joint Park Commission / Council Work Session & Open Forum
Meeting (Att.-#5 Draft Minutes)
B. A Motion to Adopt a Resolution Making Appointments to the Park
Foundation (Att.-#5B Proposed Resolution)
6. PLANNING - Report by Representative
CITY COUNCIL AGENDA - MARCH 9, 1998
PAGE 2 OF 2
7. CONSIDERATION OF A MOTION REGARDING A REQUEST FOR
STREET LIGHTING
(Att.-#7 Planner’s Memorandum)
Applicant: Neighborhood Petition
Location: Glen Road and County Road 19
8. CONSIDERATION OF A MOTION REGARDING PETITION FOR
IMPROVEMENTS ON WILTSEY LANE
(Att.-#8 Petition & Engineer’s
Memorandum)
9. CONSIDERATION OF A MOTION REGARDING PROCEDURE FOR
REPLACEMENT OF COUNCILMEMBER
(Att.-#9 Staff Memorandum)
10. CONSIDERATION OF A MOTION ACCEPTING THE PROPOSAL OF
WSB FOR PREPARATION OF A STORMWATER MANAGEMENT
PLAN
(Att.-#10 Engineer’s Memorandum & Proposal)
11. CONSIDERATION OF A MOTION ESTABLISHING A PUBLIC
INFORMATION DATE – MONDAY, APRIL 13, 1998 TO DISCUSS
IMPROVEMENTS ON STRAWBERRY LANE
(Att.-#11 Engineer’s
Memorandum)
12. CONSIDERATION OF A MOTION TO ESTABLISH A PUBLIC
HEARING ON AN ORDINANCE AMENDING SECTION 903 - WATER
USE & SERVICE AND A RESOLUTION ESTABLISHING A WATER
POLICY
(Att.-#12 Draft Ordinance & Resolution)
13. CONSIDERATION OF A MOTION REGARDING AUDIO / VISUAL
UPGRADES IN THE COUNCIL CHAMBERS
(Att.-#13 Equipment Proposal)
14. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Engineer’s Report on Personnel Matter
15. MAYOR & CITY COUNCIL REPORTS
Discussion of Amendment Considerations to the Animal Ordinance (Att.-
#15 Research Documentation)
16. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#16)