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CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, DECEMBER 21, 1998 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg _____
Stover _____
O’Neill _____
Garfunkel _____
Champa _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes December 14, 1998 (Att.-#2A Minutes)
B. City Council Executive Session Meeting Minutes December 14, 1998 (Att.-#2B
Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A. A Motion to Adopt a Resolution Requesting Extension For Submittal of
Comprehensive Plan (Att.-#3A Proposed Resolution)
B. A Motion Approving an Extension of Agreement for Recording Services (Att.-
#3B Proposed Addendum)
C. A Motion to Approve an Employment Agreement with the City Administrator for
the Year 1999 (Att.-#3C Proposed Agreement)
D. A Motion to Approve an Agreement for Animal Control Services for 1999 with
the City of Orono (Att.-#3D Proposed Agreement)
E. A Motion to Approve an Agreement for Boarding Services for 1999 with Paws,
Claws and Hooves (Att.-#3E Proposed Agreement)
F. A Motion to Adopt a Resolution Approving 1999 Refuse Haulers’ Licenses (Att.-
#3F Proposed Resolution)
G. A Motion to Adopt a Resolution Approving 1999 Tree Trimmers’ Licenses (Att.-
#3G Proposed Resolution)
CITY COUNCIL AGENDA -
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. PARKS - Report by Representative
6. PLANNING - Report by Representative
7. CONSIDERATION OF A MOTION HONORING RETIRING POLICE CHIEF
(Att.-#7 Proposed Resolution)
8. CONSIDERATION OF A MOTION REGARDING HEALTH INSURANCE
CONTRIBUTION
(Att.-#8 Administrator’s Memorandum)
9. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Administrator’s Report on Amendment to Final 1999-2003 Capital Improvement
Program Document (Att.-#9B Pages 21 & 22, CIP)
10. MAYOR & CITY COUNCIL REPORTS
11. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#11)