062397
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 23, 1997 7:30 P.M.
Following the regular portion of the meeting, the Council will convene in Executive
Session to discuss pending litigation with the City Attorney. This portion of the meeting
is closed to the public.
Immediately following the Executive Session, the Council will convene in Work Session
format. No action will be taken at this time. This portion of the meeting is open to the
public.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Dahlberg _____
Stover _____
McCarty _____
O’Neill _____
Garfunkel _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes June 9, 1997 (Att.-#2A Minutes)
B. City Council Executive Session Minutes June 9, 1997 (Att.-#2B Minutes)
3. CONSENT AGENDA -
Motion to approve items on Consent Agenda & Adopt
Resolutions Therein:
A Motion to Approve a Commercial Business Sign Permit (Att.-#3 Planner’s
Memorandum)
Applicant: Joan R. McCutcheon
Location: 24470 Smithtown Road
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS - Report by Representative
Report on June 10 Park Commission Meeting (Att.-#5 Draft Minutes)
6. PLANNING - Report by Representative
(Att.-#6 Draft Minutes)
CITY COUNCIL AGENDA – JUNE 23, 1997
PAGE 2 OF 2
7. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
AUTHORIZING EXECUTION OF AN AGREEMENT FOR
PROFESSIONAL ENGINEERING SERVICES ON CITY PROJECT 95-19
– SHADY ISLAND BRIDGE
(Att.-#7 Proposed Resolution)
CITY COUNCIL AGENDA – JUNE 23, 1997
PAGE 3 OF 2
8. ADMINISTRATOR & STAFF REPORTS
A. Staff Report on Development Monitoring
B. Report on Mayor’s Meeting Responses (Att.-#8B Administrator’s
Memorandum)
C. Administrator’s Report on Status of Southshore Center
9. MAYOR & CITY COUNCIL REPORTS
A. Establish Open Forum Meeting Topics for Next Month
B. Report on Meeting with Gideons Woods Residents
10. ADJOURN TO EXECUTIVE SESSION SUBJECT TO APPROVAL OF
CLAIMS
(Att.-#10)