062600
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JUNE 26, 2000 7:00 P.M.
AGENDA
1. CONVENE CITY COUNCIL MEETING
A. Roll Call
Mayor Love _____
Stover _____
Garfunkel _____
Lizée _____
Zerby _____
B. Review Agenda
2. APPROVAL OF MINUTES
A. City Council Regular Meeting Minutes, June 12, 2000 (Att.-#2A Minutes)
B. City Council Work Session Meeting Minutes, June 12, 2000 (Att.-#2B Minutes)
C. City Council Executive Session Meeting Minutes, June 12, 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. A Motion Accepting a Proposal for Professional Services—Brimeyer Consulting Group
(Att.-#3A Acting Administrator’s Memorandum)
B. A Motion Accepting a Proposal for Professional Services—Safe-Assure Consultants (Att.-
#3B Director of Public Works Memorandum)
C. A Motion to Adopt a Resolution Approving a Preliminary Plat for Smithtown Woods
(Att.#3C Proposed Resolution)
D. A Motion to Adopt a Resolution Approving a Temporary Gambling License for Storefront
Youth Action (Att.-#3D Proposed Resolution, Letter of Request)
E. A Motion to Adopt a Resolution Approving the Appointment of an Election Clerk for the
2000 Primary and General Elections (Att.-#3E Proposed Resolution)
CITY COUNCIL AGENDA – JUNE 26, 2000
Page 2 of 2
F. A Motion Approving the Permanent Appointment of Cathy Elke as Senior Accounting
Clerk (Att.-#3F Acting City Administrator’s Memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
A. Report on Park Commission Tours and Meeting Held June 13, 2000 (Att.-#5A Draft
Minutes
B. Report on Park Commission’s Recommendation Regarding Design of the Skate Park –
Council Action on Proposed Design
6. PLANNING
– (No Items to Report)
7. GENERAL
A. A Motion to Adopt an Ordinance Amendment Relating to the Use of Motorized Vehicles
on Trails (Att.-#7A Proposed Ordinance)
B. A Motion to Adopt a Resolution Relating to Vine Hill Road Trail and Right-of-Way (Att.-
#7B Draft Resolution)
8. ENGINEERING/PUBLIC WORKS
A. A Motion Adopting a Resolution Accepting Bids and Awarding Contract - Eddy Station
Formerly Freeman Park Multipurpose Building (Att.-#8B Proposed Resolution)
B. Discussion Regarding County Road 19 Intersection
9. REPORTS
A. Administrator & Staff
1. Gideon Glen
2. Skate Park
B. Mayor & City Council
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)