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022492 CITY OF SHOREWOOD COUNCIL CHAMBERS CITY COUNCIL MEETING/WORK SESSION 5755 COUNTRY CLUB ROAD MONDAY, FEBRUARY 24, 1992 7:00 P.M. AGENDA 1. 7:00 P.M. - CONVENE REGULAR CITY COUNCIL MEETING A. Pledge of Allegiance B. Roll Call Mayor Brancel Gagne Stover Daugherty Lewis 2. APPROVAL OF MINUTES A. City Council Meeting - February 10, 1992 (Att.No.2A-Minutes) Motion to Approve Consent Agenda and Adopt 3. CONSENT AGENDA - Resolutions Therein A. Motion to Adopt a Resolution Approving Refuse Collector’s License (Att.No.3A-Resolution) B. Motion to Adopt a Resolution Making Appointments (Att.No.3B-Resolution) C. Motion to Adopt A Resolution Approving Development Stage Plans- Gideon’s Cove P.U.D. (Att.No.3C-Proposed Resolution) D. Motion to Approve Application for Tree Planting Program Grant 1992 (SBA) (Att.No.3D-Application) E. Motion to Adopt a Resolution Approving - 1992 Budget Amendments for City Engineer (Att.No.3E-Finance Director’s Report and Resolution) 4. ADJOURNMENT OF THE REGULAR CITY COUNCIL MEETING SUBJECT TO THE APPROVAL OF CLAIMS (Attachment - Claims) CITY COUNCIL AGENDA - FEBRUARY 24, 1992 Page Two THE CITY COUNCIL WILL RECONVENE IN A WORK SESSION FORMAT. NOTE: No Action will be taken at the Work Session. 1. IDENTIFY AND PRIORITIZE ISSUES FACING THE CITY COUNCIL - 1992 (Attachment) 2. ADJOURNMENT JCH.al 2/19/92