071000
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, JULY 10, 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 26, 2000 (Att.-#2A 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 Authorizing the Mayor and City Administrator to enter into an
Agreement for Recording Services (Att.-#3A Proposed Agreement)
B. A Motion Authorizing Expenditure for Computer Upgrade (Att.-#3B Engineer’s
Memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
6. PLANNING
7. GENERAL
A. 7:15 PUBLIC HEARING A Motion to Adopt a Resolution Regarding a Request to
Vacate a Portion of a Sanitary Sewer Easement (Att.-#7A Planner’s Memorandum,
Engineer’s Memorandum, Draft Resolution)
Applicant: Jim and Tracy Akins
Location: 27820 Island View Road
B. Quarterly Report by LMCD Representative – Tom Skramstad (Att.-#7B Report)
CITY COUNCIL AGENDA – JULY 10, 2000
Page 2 of 2
C. Report on Shorewood Yacht Club, LMCD Permit Request (Att.-#7C Planner’s
Memorandum)
8. ENGINEERING/PUBLIC WORKS
9. REPORTS
A. Administrator & Staff
1. Gideon Glen - Report on selection of appraiser
2. Skate Park
3. Eddy Station
4. Covington Vine Hill Road Trail Project
5. Infiltration and Inflow Reduction Project
6. Administrator search
B. Mayor & City Council
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)