121994 CC Reg Min
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CITY OF SHOREWOOD
REGULAR CITY COUNCIL MEETING
MONDA Y, DECEMBER 19, 1994
COUNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:00 P.M.
MINUTES
1. CONVENE CITY COUNCIL MEETING
The meeting was called to order by Acting Mayor Daugherty at 7:15 p.m.
A.
Roll Call
Present:
Acting Mayor Daugherty; Councilmembers Benson, Lewis, and Stover;
Administrator Hurm and Finance Director Rolek.
Absent:
Mayor Brancel
Review Agenda
B.
There being no additions or changes to the agenda for December 19, 1994 it was approved as
noticed.
At this point in the meeting Councilmember Stover presented plaques of appreciation to
Councilmembers Lewis and Daugherty. She thanked them for their four years of service on the
Shorewood City Council.
2. APPROVAL OF MINUTES
City Council Regular Meeting Minutes - December 12, 1994
The minutes had not been received and reviewed by the City Council, therefore Stover moved,
Benson seconded, to table approval of the minutes until the next regularly scheduled Council
meeting. Motion passed unanimously.
3. RECONVENED PUBLIC HEARING 7:15 P.M.
PROPOSED 1995 BUDGETS AND THE 1994 PROPERTY TAX LEVY
COLLECTIBLE IN 1995
A. A Motion Adopting A Resolution Approving the 1995 Budgets and Approving the 1994
Property Tax Levy Collectible in 1995
Acting Mayor Daugherty reopened the public hearing at 7: 18 p.m. He asked three times if there
were any public comments. There were none.
Stover moved, seconded by Lewis, to adopt Resolution #94-100, a resolution approving the 1995
budgets and approving the 1994 property tax levy collectible in 1995. Motion passed
unanimously.
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CITY COUNCIL MINUTES
DECEMBER 19, 1994
PAGE 2 OF 2
B. A Motion Approving the 1995-1999 Capital Improvement Program.
Benson moved, Stover seconded, to approve the 1995-1999 Capital Improvement Program.
Motion passed unanimously.
C. A Motion Adopting A Resolution Approving the 1995 Capital Improvement Budget.
Lewis moved, Benson seconded, to adopt Resolution #94-101 approving the 1995 Capital
Improvement Budget. Motion passed unanimously.
4. MATTERS FROM THE FLOOR
There were no matters from the floor.
5. DISCUSSION OF POLICY ISSUES
There were no policy issues.
6. ADMINISTRATOR AND STAFF REPORTS
. There were no reports.
7. MA YOR AND CITY COUNCIL REPORTS
Councilmembers Lewis and Daugherty voiced their appreciation for the experience of serving on
the Shorewood City Council over the last four years.
8. ADJOURN SUBJECT TO APPRO V AL OF CLAIMS
Lewis moved, Benson seconded, to adjourn the City Council meeting at 7:22 p.m. subject to
approval of claims. Motion passed unanimously.
RESPECTFULL Y SUBMITTED,
James C. Hurm,
City Administrator
ATTEST:
. JA
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ROBERT B. BEAN, MAYOR