042400
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, APRIL 24, 2000 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Garfunkel _____
Lizée _____
Zerby _____
Mayor Love _____
Stover _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Special Meeting Minutes, April 10, 2000 (Att.-#2A Minutes)
B. City Council Regular Meeting Minutes, April 10, 2000 (Att.-#2B Minutes)
C. City Council Special Meeting Minutes, April 18, 2000 (Att.-#2C Minutes)
3. CONSENT AGENDA
- Motion to approve items on Consent Agenda & Adopt Resolutions
Therein:
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.
A. Motion adopting a resolution making Commission appointments (Att.-#3A)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Meeting Held April 11, 2000 (Att.-#5A Draft Minutes)
6. PLANNING
- Report by Representative
A. A Motion to Direct Staff to Prepare a Resolution Approving a Conditional Use Permit
Applicant: U.S. West
Location: 19395 State Highway 7
CITY COUNCIL AGENDA – APRIL 24, 2000
Page 2 of 2
B. A Motion to Adopt a Resolution Approving a Conditional Use Permit (Att.-#6B Planner’s
Memorandum, Engineer’s Memorandum, Resident E-mails, School District Letter,
Proposed Resolution, Draft Lease Agreement)
Applicant: AT&T
Location: 26352 Smithtown Road
C. A Motion to Adopt a Resolution Approving a Conditional Use Permit ( Att.-#6C Planner’s
Memorandum, Proposed Resolution)
Applicant: Basim Sabris
Location: 6125 Apple Road
D. A Motion to Adopt a Resolution Making Certain Amendments to the Tree Preservation
and Reforestation Policy (Att.-#6D Proposed Resolution)
7. GENERAL
A. Discussion of Proposed Revisions to Joint Powers Agreement for Fire Services (Att.-#7A)
B. Direct Staff to Prepare Request for Proposals for Strategic Planning Consultant Services
8. ENGINEERING/PUBLIC WORKS
A. Discussion Regarding Leave of Absence - Public Works (Att.-#8A Engineer’s
Memorandum)
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
3. Freeman Park Multipurpose Building
4. Finance Director Position
5. Administrator Position
6. Southshore Senior Center
B. Mayor & City Council
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)