040896
CITY COUNCIL REGULAR MEETING 5755 COUNTRY CLUB ROAD
CITY OF SHOREWOOD COUNCIL CHAMBERS
MONDAY, APRIL 8, 1996 7:30 P.M.
Immediately following the regular portion of the meeting, the Council will convene in
Work Session format. No action will be taken at this time.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Benson _____
McCarty _____
Mayor Bean _____
Stover _____
Shaw _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Special Meeting Minutes March 6, 1996
(Att.-#2A Minutes)
B. Accept City Council Joint Work Session with Excelsior City Council
Meeting Minutes March 6, 1996 (Att.-#2B Minutes)
C. City Council Special Meeting Minutes March 7, 1996 (Att.-#2C Minutes)
D. City Council Regular Meeting Minutes March 11, 1996 (Att.-#2D
Minutes)
E. City Council Special Meeting Minutes March 12, 1996 (Att.-#2E Minutes)
F. City Council Regular Meeting Minutes March 25, 1996 (Att.-#2F
Minutes)
G. City Council Joint Work Session with Victoria City Council Minutes
March 28, 1996 (Att.-#2G Minutes)
3. CONSENT AGENDA - Motion to approve items on Consent Agenda &
Adopt Resolutions Therein:
CITY COUNCIL AGENDA - APRIL 8, 1996
PAGE 2 OF 2
A. A Motion to Approve an Agreement with Lake Restoration, Inc. for the
1996 Inspection of Eurasian Water Milfoil - Christmas Lake (Att.-#3A
Proposed Agreement)
B. A Motion to Approve an Independent Contractor Agreement for Desktop
Publishing Services (Att.-#3B Proposed Agreement)
C. A Motion to Adopt a Resolution Making Appointments for 1996 (Att.-
#3C Proposed Resolution)
4. MATTERS FROM THE FLOOR (Presentations are limited to 3 minutes.
No Council action will be taken.)
5. PARKS - Report by Representative
Report on March 26, 1996 Meeting
6. CONSIDERATION OF A MOTION TO ADOPT A RESOLUTION
REGARDING FINANCING OF THE SENIOR COMMUNITY CENTER
(Att.-#6 Proposed Resolution)
7.CONSIDERATION OF A MOTION AUTHORIZING THE PURCHASE
AND INSTALLATION OF A VOICE MAIL SYSTEM FOR CITY HALL
IN THE AMOUNT OF $6,530
(Att.-#7 Memoranda)
8. ADMINISTRATOR & STAFF REPORTS
9. MAYOR & CITY COUNCIL REPORTS
10. ADJOURN TO SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)