081400
CITY OF SHOREWOOD 5755 COUNTRY CLUB ROAD
CITY COUNCIL REGULAR MEETING COUNCIL CHAMBERS
MONDAY, AUGUST 14, 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, July 24, 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 Adopting a Resolution Appointing the 2000 Primary and General Election
Judges (Att.-#3A Draft Resolution)
B. A Motion authorizing expenditure of funds for City Hall carpeting (Att.-#3B Finance
Director’s Memorandum)
C. A Motion Adopting a Resolution authorizing the City Administrator to hire a
Communications Technician (Att.-#3C Acing City Administrator’s memorandum)
D. A Motion authorizing expenditure of funds for photocopier (Att.-#3D Deputy Clerk’s
Memorandum)
E. A Motion to Adopt an Ordinance Related to Park User Fees (Att.#3E Ordinance)
F. A Motion to adopt a Resolution Approving a Conditional Use Permit for
Telecommunications Facilities on the Southeast Area Water Tower (Att.-#3F Resolution)
G. A Motion to Adopt an Ordinance Amending the Shorewood Zoning Code Reducing the
Allowable Density for Senior Housing Projects (Att.-#3G Ordinance)
H. A Motion to Adopt an Ordinance Amending the Shorewood Zoning Code Regulating
Nonconforming Accessory Structures (Att.-#3H Ordinance)
CITY COUNCIL AGENDA –August 14, 2000
Page 2 of 2
I. A Motion to Adopt an Ordinance Regulating the Use of Phosphate Fertilizers (Att.-#3I
Ordinance)
J. A Motion to Adopt a Resolution Approving a Temporary Gambling License – Southshore
Senior Center, 5735 Country Club Road (Att.#3J Proposed Resolution)
K. A Motion to Adopt a Resolution Accepting Public Improvements and Authorization of
Final Payment for City Project 9705, Old Market Road Retaining Wall (Att.-#3K
Engineer’s Memorandum)
L. Annual Financial Report for Council Information Only – No action required (Att.-#3L
Finance Director’s Memorandum)
M. A Motion to Adopt a Resolution Approving the Permanent Appointment of Jean
Panchyshyn as Executive Secretary/ Deputy Clerk (Att.-#3M Acting City Administrator’s
Memorandum, Resolution)
N. A Motion to Adopt a Resolution Appointing Representatives to the Excelsior Fire District
Board (Att.-#3N Resolution)
O. A Motion to Establish October 28, 2000 as the Fall Cleanup date (Att.-#3O Public Works
Director’s Memorandum)
4. MATTERS FROM THE FLOOR
(No Council action will be taken.)
5. PARKS
- Report by Representative
6. PLANNING
- Report by Representative
7. GENERAL
8. ENGINEERING/PUBLIC WORKS
A. A Motion to Adopt a Resolution Approving Plans, Specifications and Estimate and
Authorizing Advertisement for Bids for Freeman Park Water and Sewer Improvements
(Att.-#8A Engineer’s Memorandum, Draft Resolution)
9. REPORTS
A. Administrator & Staff Reports
1. Gideon Glen
2. Skate Park
3. Eddy Station
B. Mayor & City Council Reports
10. ADJOURN SUBJECT TO APPROVAL OF CLAIMS
(Att.-#10)